| Company Name | Threeway Carpenters Limited |
|---|---|
| Directors | Martin John Edwin Fox and Stephen Charles Elliott |
| Company Status | Dissolved |
| Company Number | 04323879 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Martin John Edwin Fox |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Contractor |
| Correspondence Address | 11 Saint Pauls Place London N1 2QE |
| Director Name | Stephen Charles Elliott |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Carpenter |
| Correspondence Address | 11 Douglas Road South Islington London N1 1QL |
| Secretary Name | Stephen Charles Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Carpenter |
| Correspondence Address | 11 Douglas Road South Islington London N1 1QL |
| Director Name | Stephen Charles Elliott |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Construction |
| Correspondence Address | 11 Islay Walk Marquess Estate London N1 2QL |
| Secretary Name | Martin John Edwin Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Contractor |
| Correspondence Address | 11 Saint Pauls Place London N1 2QE |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2007 | Dissolved (1 page) |
|---|---|
| 15 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2006 | Statement of affairs (8 pages) |
| 24 May 2006 | Resolutions
|
| 10 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 11 saint pauls place islington london N1 2QE (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Return made up to 16/11/04; full list of members (2 pages) |
| 19 January 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 19 January 2005 | Director's particulars changed (2 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 15 November 2003 (5 pages) |
| 16 December 2004 | Amended accounts made up to 15 November 2002 (5 pages) |
| 20 August 2004 | Accounting reference date extended from 15/11/04 to 31/03/05 (1 page) |
| 6 August 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 15 November 2002 (8 pages) |
| 23 September 2003 | Return made up to 16/11/02; full list of members (8 pages) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2003 | Accounting reference date shortened from 30/11/02 to 15/11/02 (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 16 November 2001 | Incorporation (10 pages) |