| Company Name | Aluminium Construction Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065742 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 July 2009 (14 years, 9 months ago) |
| Previous Name | Parkweb Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Marinus Johannes Mul |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 16 July 2009) |
| Role | Managing Director |
| Correspondence Address | Clump Cottage East Seven Hills Road Iver Buckinghamshire SL0 0PA |
| Secretary Name | Mr Sean Sheehan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 16 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Comyns Bushey Heath Bushey Hertfordshire WD23 1HN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2009 | Liquidators statement of receipts and payments to 7 April 2009 (5 pages) |
| 16 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 16 November 2007 | Statement of affairs (5 pages) |
| 16 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2007 | Resolutions
|
| 24 October 2007 | Registered office changed on 24/10/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page) |
| 7 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 29 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2004 | Return made up to 05/09/04; full list of members
|
| 15 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 September 2002 | Ad 19/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2002 | Return made up to 05/09/02; full list of members
|
| 16 September 2002 | Director's particulars changed (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 November 2001 | Particulars of mortgage/charge (7 pages) |
| 14 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 26 April 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 22 November 2000 | Resolutions
|
| 14 November 2000 | Company name changed parkweb LIMITED\certificate issued on 15/11/00 (2 pages) |
| 5 September 2000 | Incorporation (16 pages) |