| Company Name | HAUC Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403809 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Alison Jayne Cooper |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10c Coopers Bank Road Dudley West Midlands DY5 4TX |
| Director Name | Sharnie Michaela White |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Smestow Lane Dudley West Midlands DY3 4PN |
| Secretary Name | Sharnie Michaela White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Smestow Lane Dudley West Midlands DY3 4PN |
| Director Name | Andrew Stephen Cooper |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10c Coopers Bank Road Dudley West Midlands DY5 4TX |
| Director Name | Mr Malcolm John White |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 July 2005(4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Smestow Lane Dudley West Midlands DY3 4PN |
| Director Name | Crombies Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 34 Waterloo Road Wolverhampton WV1 4DG |
| Secretary Name | Crombies Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 34 Waterloo Road Wolverhampton WV1 4DG |
Location
| Registered Address | McR 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,856 |
| Cash | £19,150 |
| Current Liabilities | £1,324,574 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2010 | Notice of move from Administration to Dissolution on 4 February 2010 (17 pages) |
| 8 February 2010 | Notice of move from Administration to Dissolution (17 pages) |
| 7 September 2009 | Administrator's progress report to 4 August 2009 (14 pages) |
| 7 September 2009 | Administrator's progress report to 4 August 2009 (14 pages) |
| 7 September 2009 | Administrator's progress report to 4 August 2009 (14 pages) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 10 March 2009 | Administrator's progress report to 4 February 2009 (15 pages) |
| 10 March 2009 | Administrator's progress report to 4 February 2009 (15 pages) |
| 10 March 2009 | Administrator's progress report to 4 February 2009 (15 pages) |
| 1 October 2008 | Statement of administrator's proposal (34 pages) |
| 1 October 2008 | Statement of administrator's proposal (34 pages) |
| 18 September 2008 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 18 September 2008 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 13 August 2008 | Appointment of an administrator (1 page) |
| 13 August 2008 | Appointment of an administrator (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 16 birmingham road walsall west midlands WS1 2NA (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 16 birmingham road walsall west midlands WS1 2NA (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 August 2007 | Return made up to 24/03/07; full list of members (8 pages) |
| 18 August 2007 | Return made up to 24/03/07; full list of members
|
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 31 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 24 June 2005 | Particulars of mortgage/charge (4 pages) |
| 24 June 2005 | Particulars of mortgage/charge (4 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 34 waterloo road wolverhampton west midlands WV1 4DG (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 34 waterloo road wolverhampton west midlands WV1 4DG (1 page) |
| 13 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2005 | Incorporation (12 pages) |
| 24 March 2005 | Incorporation (12 pages) |