| Company Name | M W Collett Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089890 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 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 | Mark William Collett |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Target Close Feltham Middlesex TW14 9TF |
| Secretary Name | Carol Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Credit Controller |
| Correspondence Address | 9 Target Close Feltham Middlesex TW14 9TF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 9 Target Close Feltham Middlesex TW14 9TF |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (1 page) |
| 21 June 2010 | Application to strike the company off the register (1 page) |
| 1 June 2010 | Registered office address changed from the Lodge, Jubilee Gardens Southall Middlesex UB1 2TJ on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from The Lodge, Jubilee Gardens Southall Middlesex UB1 2TJ on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from the Lodge, Jubilee Gardens Southall Middlesex UB1 2TJ on 1 June 2010 (1 page) |
| 30 April 2010 | Director's details changed for Mark William Collett on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mark William Collett on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mark William Collett on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 March 2005 (1 page) |
| 20 January 2006 | Accounts made up to 30 March 2005 (1 page) |
| 24 July 2005 | Director's particulars changed (1 page) |
| 24 July 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New secretary appointed (1 page) |
| 31 March 2004 | New director appointed (1 page) |
| 31 March 2004 | Incorporation (13 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Incorporation (13 pages) |
| 31 March 2004 | New director appointed (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New secretary appointed (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |