Margal Contract Services Ltd

Company Name	Margal Contract Services Ltd
Company Status	Dissolved
Company Number	04843312
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Charles Anthony Pomeroy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 June 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	41 Albatross Street Plumstead London SE18 2SA

Director Name	Mr Simon John Hemmings
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2010)
Role	Electrician
Country of Residence	England
Correspondence Address	307 Havering Road Romford Essex RM1 4BZ

Secretary Name	Mary Brigid Hemmings
Nationality	British
Status	Resigned
Appointed	06 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 November 2004)
Role	Company Director
Correspondence Address	307 Havering Road Romford Essex RM1 4BZ

Secretary Name	Mr Michael Reginald Hemmings
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	307 Havering Road Romford Essex RM1 4BZ

Secretary Name	Melanie Jane Hemmings
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Correspondence Address	307 Havering Road Romford Essex RM1 4BZ

Secretary Name	Melanie Jane Hemmings
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Correspondence Address	307 Havering Road Romford Essex RM1 4BZ

Director Name	Gary Sean Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2008)
Role	Project Manager
Correspondence Address	17 Brushmakers Way Roydon Diss Norfolk IP22 4QZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Tamasa Business Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2007)
Correspondence Address	11 Burford Road Suite 117-118, Stratford London E15 2ST

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Secretary Name	WP Business Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2014)
Correspondence Address	Unit 2 47a Vallance Road London E1 5AB

Location

Registered Address	1st Floor 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£83,169
Cash	£16,560
Current Liabilities	£155,467

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Final Gazette dissolved following liquidation (1 page)
31 March 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
31 March 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
31 May 2016	Liquidators statement of receipts and payments to 30 April 2016 (9 pages)
31 May 2016	Liquidators' statement of receipts and payments to 30 April 2016 (9 pages)
31 May 2016	Liquidators' statement of receipts and payments to 30 April 2016 (9 pages)
15 May 2015	Registered office address changed from 72 Wilson Street London EC2A 2DH to 1st Floor 26-28 Bedford Row London WC1R 4HE on 15 May 2015 (2 pages)
15 May 2015	Registered office address changed from 72 Wilson Street London EC2A 2DH to 1st Floor 26-28 Bedford Row London WC1R 4HE on 15 May 2015 (2 pages)
14 May 2015	Statement of affairs with form 4.19 (6 pages)
14 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01 (1 page)
14 May 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Statement of affairs with form 4.19 (6 pages)
15 April 2015	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (3 pages)
15 April 2015	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Registered office address changed from C/O Maple Resourcing Limited Black Sea House Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Wp Business Services Ltd as a secretary on 1 April 2014 (1 page)
18 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Termination of appointment of Wp Business Services Ltd as a secretary on 1 April 2014 (1 page)
18 September 2014	Registered office address changed from C/O Maple Resourcing Limited Black Sea House Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Wp Business Services Ltd as a secretary on 1 April 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
22 July 2013	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 22 July 2013 (1 page)
31 May 2013	Satisfaction of charge 1 in full (1 page)
31 May 2013	Satisfaction of charge 1 in full (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 February 2010 GBP 1,000 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 February 2010 GBP 1,000 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 February 2010 GBP 1,000 (3 pages)
26 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Termination of appointment of Simon Hemmings as a director (1 page)
4 February 2010	Termination of appointment of Simon Hemmings as a director (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
28 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
24 October 2009	Appointment of Wp Business Services Ltd as a secretary (2 pages)
24 October 2009	Appointment of Wp Business Services Ltd as a secretary (2 pages)
23 October 2009	Termination of appointment of Westcliffe Business Services Limited as a secretary (1 page)
23 October 2009	Termination of appointment of Westcliffe Business Services Limited as a secretary (1 page)
23 July 2009	Director appointed mr david charles anthony pomeroy (2 pages)
23 July 2009	Director appointed mr david charles anthony pomeroy (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 23/07/08; full list of members (3 pages)
8 January 2009	Return made up to 23/07/08; full list of members (3 pages)
2 December 2008	Appointment terminated director gary clark (1 page)
2 December 2008	Appointment terminated director gary clark (1 page)
5 August 2008	Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008	Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
10 September 2007	Return made up to 23/07/07; full list of members (2 pages)
10 September 2007	Return made up to 23/07/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Registered office changed on 24/04/07 from: grays business centre 49 lodge lane grays essex RM17 5RZ (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: grays business centre 49 lodge lane grays essex RM17 5RZ (1 page)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Return made up to 23/07/06; full list of members (2 pages)
10 October 2006	Return made up to 23/07/06; full list of members (2 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2005	Resolutions RES13 ‐ Sec res & apt new one 31/07/05 (1 page)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Resolutions RES13 ‐ Sec res & apt new one 31/07/05 (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 307 havering road romford essex RM1 4BZ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 307 havering road romford essex RM1 4BZ (1 page)
12 August 2004	Return made up to 23/07/04; full list of members (6 pages)
12 August 2004	Return made up to 23/07/04; full list of members (6 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
18 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
23 July 2003	Incorporation (9 pages)
23 July 2003	Incorporation (9 pages)

Margal Contract Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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