| Company Name | Laburnum Construction (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648602 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christopher Collins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | General Builder |
| Correspondence Address | 95 Upper Rainham Road Hornchurch Essex RM12 4EF |
| Director Name | Stuart Honey |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | General Builder |
| Correspondence Address | 275 Rush Green Road Romford Essex RM7 0JL |
| Secretary Name | Karen Honey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 275 Rush Green Road Romford Essex RM7 0JL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 18 Ravenings Parade Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £396,536 |
| Net Worth | £209,487 |
| Cash | £128,660 |
| Current Liabilities | £132,274 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Application for striking-off (1 page) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 16 October 2002 | Return made up to 13/10/02; full list of members
|
| 30 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 26 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 5 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 406 high road ilford essex IG1 1TW (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 406 high road ilford essex IG1 1TW (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 10 November 1998 | Ad 20/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Incorporation (14 pages) |