| Company Name | Nical Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310527 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Nicole Prevost Godon |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Les Jonquets 27210 Beuzeville France |
| Secretary Name | Hon Jeremy Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 May 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Baronsmead Road London SW13 9RR |
| Director Name | Alain Marotte |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Site Manager |
| Correspondence Address | Les Jonquets 27210 Beuzeville France |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | 23 Baronsmead Road London SW13 9RR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 2 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 8 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 10 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 8 November 2002 | Return made up to 24/10/02; full list of members
|
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |