| Company Name | MKL Construction Limited |
|---|---|
| Directors | Kevin Ronald Clarke and Martin Gerard O'Toole |
| Company Status | Dissolved |
| Company Number | 04189589 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Ronald Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(5 days after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 30 Lammas Road Richmond Surrey TW10 7YB |
| Director Name | Martin Gerard O'Toole |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 April 2001(5 days after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 98 Godstone Road Purley Surrey CR8 2DE |
| Secretary Name | Martin Gerard O'Toole |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 03 April 2001(5 days after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 98 Godstone Road Purley Surrey CR8 2DE |
| Director Name | William Connolly |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 6 Godwin Close West Ewell Surrey KT19 9LD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Dissolved (1 page) |
|---|---|
| 23 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Resolutions
|
| 11 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2004 | Statement of affairs (6 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 25 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 21 August 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 29/03/02; full list of members
|
| 8 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Ad 14/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 29 March 2001 | Incorporation (12 pages) |