Company NameTom Murphy & Son Limited
Company StatusDissolved
Company Number04982445
CategoryPrivate Limited Company
Incorporation Date2 December 2003(20 years, 5 months ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Thomas Christopher Murphy
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address53 Walnut Way
Buckhurst Hill
Essex
IG9 6HU
Director NameMr Thomas Francis Murphy
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address53 Walnut Way
Buckhurst Hill
Essex
IG9 6HU
Secretary NameMr Thomas Francis Murphy
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Walnut Way
Buckhurst Hill
Essex
IG9 6HU
Secretary NameAlison Janet Murphy
NationalityBritish
StatusClosed
Appointed31 March 2006(2 years, 3 months after company formation)
Appointment Duration5 years (closed 26 April 2011)
RoleCompany Director
Correspondence Address53 Walnut Way
Buckhurst Hill
Essex
IG9 6HU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSterling House
Langston Road
Loughton
Essex
IG10 3FA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,279
Cash£223
Current Liabilities£9,360

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
17 March 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
12 March 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
(6 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
(6 pages)
12 March 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
(6 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
11 March 2010Director's details changed for Thomas Francis Murphy on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Thomas Christopher Murphy on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Thomas Francis Murphy on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Thomas Christopher Murphy on 1 November 2009 (2 pages)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Director's details changed for Thomas Christopher Murphy on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Thomas Francis Murphy on 1 November 2009 (2 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2009Return made up to 02/12/08; full list of members (4 pages)
3 March 2009Return made up to 02/12/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 February 2008Return made up to 02/12/07; full list of members (2 pages)
4 February 2008Return made up to 02/12/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2007Return made up to 02/12/06; full list of members (7 pages)
13 March 2007Return made up to 02/12/06; full list of members (7 pages)
10 April 2006Return made up to 02/12/05; full list of members (7 pages)
10 April 2006New secretary appointed (2 pages)
10 April 2006New secretary appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
10 April 2006Return made up to 02/12/05; full list of members (7 pages)
10 April 2006Registered office changed on 10/04/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
10 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 02/12/04; full list of members (7 pages)
22 December 2004Return made up to 02/12/04; full list of members (7 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Registered office changed on 24/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003Registered office changed on 24/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Secretary resigned (1 page)
12 December 2003Secretary resigned (1 page)
2 December 2003Incorporation (15 pages)
2 December 2003Incorporation (15 pages)