| Company Name | Neasden Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922583 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 3 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Christopher Connors |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Circle Neasden London NW2 7QX |
| Secretary Name | Mrs Anne Connors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 44 The Circle Neasden London NW2 7QX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 212 West Hendon Broadway West Hendon London NW9 7EE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,361 |
| Cash | £272 |
| Current Liabilities | £5,633 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Michael Christopher Connors on 30 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Michael Christopher Connors on 30 November 2009 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 11 March 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2006 | Return made up to 09/02/06; full list of members
|
| 23 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 21 April 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 4 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: the granary pinden farm green street green road dartford kent DA2 8EA (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: the granary pinden farm green street green road dartford kent DA2 8EA (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 09/02/01; full list of members
|
| 26 February 2001 | Registered office changed on 26/02/01 from: 138 west hendon broadway london NW9 7AA (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 138 west hendon broadway london NW9 7AA (1 page) |
| 29 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 29 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Incorporation (15 pages) |