| Company Name | Masonry & Pre-Cast Concrete Erection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296857 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 May 2010 (13 years, 11 months ago) |
| Previous Name | Masonry Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Mills |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 May 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Secretary Name | Scaleable Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2009(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 May 2010) |
| Correspondence Address | 158 Hermon Hill South Woodford London E18 1QH |
| Director Name | Mr Anthony Mills |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Director Name | Timothy Alan Mills |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Stone Mason |
| Correspondence Address | 2 The Cottages The Endway Harlow Essex CM19 4LW |
| Secretary Name | Mr Anthony Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133 |
| Cash | £44,649 |
| Current Liabilities | £68,370 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 158 hermon hill south woodford london E18 1QH (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 158 hermon hill south woodford london E18 1QH (1 page) |
| 9 March 2009 | Secretary appointed scaleable solutions LIMITED (1 page) |
| 9 March 2009 | Appointment terminated secretary anthony mills (1 page) |
| 9 March 2009 | Director appointed anthony mills (1 page) |
| 9 March 2009 | Appointment Terminated Director timothy mills (1 page) |
| 9 March 2009 | Appointment terminated director timothy mills (1 page) |
| 9 March 2009 | Director appointed anthony mills (1 page) |
| 9 March 2009 | Secretary appointed scaleable solutions LIMITED (1 page) |
| 9 March 2009 | Appointment Terminated Secretary anthony mills (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 19 October 2006 | Company name changed masonry services LIMITED\certificate issued on 19/10/06 (2 pages) |
| 19 October 2006 | Company name changed masonry services LIMITED\certificate issued on 19/10/06 (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Incorporation (15 pages) |
| 25 November 2004 | Incorporation (15 pages) |