McNeill Construction Ltd

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr Antony Raymond Gibbons
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(1 week, 1 day after company formation)
Appointment Duration	5 years (closed 13 May 2003)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	72 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Sarah Jean McNeill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2003)
Role	Secretary
Correspondence Address	10 Chestnut Grove Isleworth Middlesex TW7 7EZ

Secretary Name	Sarah Jean McNeill
Nationality	British
Status	Closed
Appointed	01 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2003)
Role	Secretary
Correspondence Address	10 Chestnut Grove Isleworth Middlesex TW7 7EZ

Director Name	Daren Steven Drake
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 week, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1999)
Role	Architect
Correspondence Address	46 Andover Road Twickenham Middlesex TW2 6PD

Secretary Name	Daren Steven Drake
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 week, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1999)
Role	Architect
Correspondence Address	46 Andover Road Twickenham Middlesex TW2 6PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	72 Mitcham Park Mitcham Surrey CR4 4EJ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 December 2002	Application for striking-off (1 page)
16 June 2002	Return made up to 15/04/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (6 pages)
8 May 2001	Return made up to 15/04/01; full list of members (6 pages)
15 April 2000	Return made up to 15/04/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 July 1999 (6 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Return made up to 15/04/99; full list of members (6 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Secretary resigned;director resigned (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: conby works penrith place harpenden road london SE27 0AQ (1 page)
1 May 1998	Registered office changed on 01/05/98 from: ashley & co 5 first cross road twickenham middlesex TW2 5QA (1 page)
1 May 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
1 May 1998	Ad 23/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
15 April 1998	Incorporation (12 pages)

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