N & N Contracts Limited

Company Name	N & N Contracts Limited
Company Status	Dissolved
Company Number	04242172
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	6 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Jennifer Ann Fox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(1 year, 10 months after company formation)
Appointment Duration	12 years (closed 06 May 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	14 The Greens Close Loughton Essex IG10 1QE

Director Name	Gary Fox
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(3 years, 10 months after company formation)
Appointment Duration	10 years (closed 06 May 2015)
Role	Carpenter
Correspondence Address	12 Helen Ewing Place Colchester CO2 8WS

Director Name	Mr Nick Barry Fox
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Carpenter And Joiner
Country of Residence	England
Correspondence Address	14 The Greens Close Loughton Essex IG10 1QE

Director Name	Neil Melvin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Carpenter And Joiner
Correspondence Address	52 Longfields Marden Ash Ongar Essex CM5 9BZ

Secretary Name	Mr Nick Barry Fox
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Carpenter And Joiner
Country of Residence	England
Correspondence Address	14 The Greens Close Loughton Essex IG10 1QE

Director Name	Kingsley Business Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Secretary Name	Hundred House Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF

Contact

Website	www.nandncontracts.co.uk

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

10 at £1	Jennifer Fox 5.00% Ordinary
90 at £1	Gary Fox 45.00% Ordinary
50 at £1	Jennifer Fox 25.00% Ordinary A
50 at £1	Sarah Fox 25.00% Ordinary B

Financials

Year	2014
Net Worth	£10,937
Current Liabilities	£171,342

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 October 2014	Liquidators statement of receipts and payments to 1 August 2014 (13 pages)
10 October 2014	Liquidators statement of receipts and payments to 1 August 2014 (13 pages)
10 October 2014	Liquidators' statement of receipts and payments to 1 August 2014 (13 pages)
10 October 2014	Liquidators' statement of receipts and payments to 1 August 2014 (13 pages)
12 August 2013	Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 12 August 2013 (2 pages)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Statement of affairs with form 4.19 (7 pages)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Statement of affairs with form 4.19 (7 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 200 (5 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 200 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (21 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (21 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a director on 2 July 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a director on 2 July 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a secretary on 2 July 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a director on 2 July 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a secretary on 2 July 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Barry Fox as a secretary on 2 July 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 February 2012	Particulars of variation of rights attached to shares (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 February 2012	Statement of company's objects (2 pages)
13 February 2012	Particulars of variation of rights attached to shares (2 pages)
13 February 2012	Statement of company's objects (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 October 2011	Registered office address changed from 31 Grosvenor Gardens Upminster Essex RM14 1DL on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from 31 Grosvenor Gardens Upminster Essex RM14 1DL on 20 October 2011 (2 pages)
15 August 2011	Annual return made up to 27 June 2011 (15 pages)
15 August 2011	Annual return made up to 27 June 2011 (15 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
5 August 2009	Return made up to 27/06/09; full list of members (10 pages)
5 August 2009	Return made up to 27/06/09; full list of members (10 pages)
10 July 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
10 July 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 July 2008	Return made up to 27/06/08; no change of members (7 pages)
29 July 2008	Return made up to 27/06/08; no change of members (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Accounts made up to 30 June 2005 (1 page)
7 November 2005	Accounts made up to 30 June 2005 (1 page)
9 August 2005	Return made up to 27/06/05; full list of members (7 pages)
9 August 2005	Return made up to 27/06/05; full list of members (7 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Ad 01/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2005	Ad 01/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2005	Accounts made up to 30 June 2004 (1 page)
18 April 2005	Accounts made up to 30 June 2004 (1 page)
20 July 2004	Return made up to 27/06/04; full list of members (7 pages)
20 July 2004	Return made up to 27/06/04; full list of members (7 pages)
20 February 2004	Accounts made up to 30 June 2003 (1 page)
20 February 2004	Accounts made up to 30 June 2003 (1 page)
23 July 2003	Return made up to 27/06/03; full list of members (7 pages)
23 July 2003	Return made up to 27/06/03; full list of members (7 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
22 April 2003	Accounts made up to 30 June 2002 (1 page)
22 April 2003	Accounts made up to 30 June 2002 (1 page)
23 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Registered office changed on 07/07/01 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New secretary appointed;new director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Incorporation (16 pages)
27 June 2001	Incorporation (16 pages)

N & N Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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