Maskell Demolition Limited

Company Name	Maskell Demolition Limited
Company Status	Dissolved
Company Number	03604602
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniel Nicholas Maskell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mylands Farm Broxhill Road Romford Essex RM4 1QJ

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Terence Richard Bannon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Alan Mark Few
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Maplin Gardens Basildon Essex SS14 1SR

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	R Maskell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
9 January 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 9 January 2017 (1 page)
9 January 2017	Director's details changed for Terence Richard Bannon on 10 January 2000 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 December 2016	Termination of appointment of Terence Richard Bannon as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Alan Mark Few as a director on 30 November 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
7 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 August 2010	Director's details changed for Terence Richard Bannon on 22 July 2010 (2 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Daniel Nicholas Maskell on 22 July 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
5 December 2008	Return made up to 22/07/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 August 2007	Return made up to 22/07/07; no change of members (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 August 2006	Return made up to 22/07/06; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Registered office changed on 26/01/05 from: rima house ripple road barking essex IG11 0RH (1 page)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 August 2002	Return made up to 27/07/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 27/07/01; full list of members (7 pages)
1 August 2000	Return made up to 27/07/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 August 1999	Return made up to 27/07/99; full list of members (6 pages)
13 August 1998	Ad 11/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 July 1998	Secretary resigned (1 page)
27 July 1998	Incorporation (17 pages)

Maskell Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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