| Company Name | McArdle Pavement Breaking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219057 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Gerrard McArdle |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | Louise Cottage Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB |
| Director Name | Mr James McArdle |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkwood Stud Aston Park Aston Rowant Watlington Oxfordshire OX49 5SP |
| Director Name | John James Thompson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Millfield Road Barningham Bury St Edmunds Suffolk IP31 1DX |
| Secretary Name | Francis Stanley Silvester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
| Director Name | Francis Stanley Silvester |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(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 | 17 May 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | McArdle House Great Central Way Wembley Middlesex HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Application for striking-off (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 12 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
| 18 June 2001 | New director appointed (3 pages) |
| 18 June 2001 | New director appointed (3 pages) |
| 18 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2001 | New secretary appointed;new director appointed (3 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 17 May 2001 | Incorporation (16 pages) |