| Company Name | South London Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258423 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Brennan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 March 2005(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 October 2006) |
| Role | Contractor |
| Correspondence Address | 22 Lillieshall Road London SW4 0AP |
| Secretary Name | Martin Gerrard Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 October 2006) |
| Role | Builder |
| Correspondence Address | 22 Lillieshall Road Clapham London SW4 0LP |
| Director Name | Michael Patrick Vicars |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2005(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 03 October 2006) |
| Role | Builder |
| Correspondence Address | 137a Abbeville Road London SW4 9JJ |
| Director Name | Mr Joseph Patrick Beirne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 August 2001(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 January 2005) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hewer House Worsopp Drive Clapham London SW4 9QR |
| Secretary Name | Martin Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2001(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 January 2005) |
| Role | Builder |
| Correspondence Address | 9 Sultan Place Belfast County Antrim Bt12 |
| Director Name | Martin Gerrard Brennan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 March 2005) |
| Role | Builder |
| Correspondence Address | 22 Lillieshall Road Clapham London SW4 0LP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Application for striking-off (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 26 September 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 September 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 41 briscoe road colliers wood london SW19 2AH (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 17 bradstock road stoneleigh epsom surrey KT17 2LD (1 page) |
| 17 August 2001 | Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 2-10 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |