Company NameMURA Build Limited
Company StatusDissolved
Company Number04839248
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 9 months ago)
Dissolution Date23 September 2008 (15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter David Samuel Genders
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleBuilder
Correspondence Address16 Post Lane
Twickenham
Middlesex
TW2 6NZ
Director NameMr Mark Richard Thomas
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2004(5 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 23 September 2008)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address601 Talbot Road
Isleworth
Middlesex
TW7 7HF
Director NameDavid Michael Genders
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2004(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 23 September 2008)
RoleRetired
Correspondence Address102 Church Hill Road
Solihull
West Midlands
B91 3JH
Secretary NameSt John Smith & Co Limited (Corporation)
StatusClosed
Appointed21 July 2003(same day as company formation)
Correspondence Address113 Station Road
Hampton
Middlesex
TW12 2AL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£76,739
Cash£52,198
Current Liabilities£133,520

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2008Liquidators statement of receipts and payments to 18 September 2008 (5 pages)
10 April 2007Registered office changed on 10/04/07 from: albion house, 113 station road hampton middlesex TW12 2AL (1 page)
2 April 2007Appointment of a voluntary liquidator (1 page)
2 April 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 April 2007Statement of affairs (8 pages)
9 August 2006Return made up to 21/07/06; full list of members (7 pages)
4 May 2006Particulars of mortgage/charge (3 pages)
3 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 August 2005Return made up to 21/07/05; full list of members (7 pages)
10 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 October 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
15 January 2004Ad 06/01/04--------- £ si 102@1=102 £ ic 100/202 (2 pages)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003New secretary appointed (2 pages)
20 August 2003New director appointed (2 pages)
18 August 2003Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 July 2003Incorporation (16 pages)