Company NameSt Louis Construction Limited
Company StatusDissolved
Company Number04116618
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 4 months ago)
Dissolution Date30 July 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJean Michel Bouchon
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish/French
StatusClosed
Appointed29 November 2000(same day as company formation)
RoleConsultant
Correspondence Address206 Boulevard Pereire
75017
Paris
Foreign
Secretary NameJoyce Clarke Dodd
NationalityBritish
StatusClosed
Appointed28 October 2005(4 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 30 July 2009)
RoleCompany Director
Correspondence Address9 Cheadle Court
Henderson Drive
London
NW8 8UD
Director NameRupert Mark Harold John Spencer Churchill
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address91 Eaton Terrace
London
SW1W 8TW
Secretary NameJean Michel Bouchon
NationalityBritish/French
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleConsultant
Correspondence Address206 Boulevard Pereire
75017
Paris
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressB N Jackson Norton
1 Grays Inn Square
Gray's Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2009Insolvency:secretary of state's release of liquidator (1 page)
30 April 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2009Court order insolvency:replacement of liquidator (4 pages)
26 April 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2009Appointment of a voluntary liquidator (1 page)
26 February 2009Liquidators statement of receipts and payments to 2 February 2009 (5 pages)
7 October 2008Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
21 August 2007Registered office changed on 21/08/07 from: 40 queen anne street london W1G 9EL (1 page)
11 August 2007Appointment of a voluntary liquidator (1 page)
11 August 2007Statement of affairs (5 pages)
11 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 2006Return made up to 29/11/06; full list of members (2 pages)
1 August 2006Total exemption full accounts made up to 31 December 2004 (13 pages)
16 June 2006Registered office changed on 16/06/06 from: 1 park place canary wharf london E14 4HJ (1 page)
1 March 2006Secretary resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006New secretary appointed (2 pages)
1 March 2006Return made up to 29/11/05; full list of members (5 pages)
6 December 2004Return made up to 29/11/04; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
8 December 2003Return made up to 29/11/03; full list of members (5 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
8 December 2002Return made up to 29/11/02; full list of members (5 pages)
14 July 2002Full accounts made up to 31 December 2001 (10 pages)
25 June 2002Particulars of mortgage/charge (7 pages)
14 March 2002Director's particulars changed (1 page)
20 December 2001Return made up to 29/11/01; full list of members (6 pages)
9 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/01
(1 page)
9 March 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 March 2001Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000Director resigned (1 page)
29 November 2000Incorporation (18 pages)