Ideal Construction Services Ltd

Company Name	Ideal Construction Services Ltd
Company Status	Dissolved
Company Number	05719932
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	12 June 2013 (10 years, 10 months ago)
Previous Name	Ideal Interiors (Surrey) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Daniel Derek Meakins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	15 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	Karina Skoczko
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Sean Miller
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2009(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	76 Cambridge Road Carshalton Beeches Surrey SM5 3QS

Director Name	Mr Sean Miller
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2009(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	76 Cambridge Road Carshalton Beeches Surrey SM5 3QS

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

70 at £1	Daniel Meakins 70.00% Ordinary
30 at £1	Sean Miller 30.00% Ordinary

Financials

Year	2014
Net Worth	£46,508
Cash	£17,441
Current Liabilities	£101,373

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 March 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
21 March 2012	Appointment of a voluntary liquidator (1 page)
21 March 2012	Appointment of a voluntary liquidator (1 page)
21 March 2012	Statement of affairs with form 4.19 (6 pages)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2012	Statement of affairs with form 4.19 (6 pages)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19 (1 page)
6 March 2012	Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 6 March 2012 (1 page)
13 January 2012	Termination of appointment of Sean Miller as a director on 29 September 2011 (1 page)
13 January 2012	Termination of appointment of Sean Miller as a director (1 page)
8 November 2011	Director's details changed for Daniel Meakins on 29 September 2011 (3 pages)
8 November 2011	Director's details changed for Daniel Meakins on 29 September 2011 (3 pages)
8 November 2011	Secretary's details changed for Karina Skoczko on 29 September 2011 (1 page)
8 November 2011	Secretary's details changed for Karina Skoczko on 29 September 2011 (1 page)
8 November 2011	Director's details changed for Mr Sean Miller on 28 May 2011 (2 pages)
8 November 2011	Director's details changed for Mr Sean Miller on 28 May 2011 (2 pages)
13 October 2011	Registered office address changed from 286 Haydons Road London SW19 8JZ United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 286 Haydons Road London SW19 8JZ United Kingdom on 13 October 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Appointment of Mr Sean Miller as a director (2 pages)
3 May 2011	Appointment of Mr Sean Miller as a director (2 pages)
12 April 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 April 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
11 October 2010	Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 15 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 11 October 2010 (1 page)
14 July 2010	Termination of appointment of Sean Miller as a director (1 page)
14 July 2010	Registered office address changed from 4 Palmerston Court Sutton Surrey SM1 4QL England on 14 July 2010 (1 page)
14 July 2010	Termination of appointment of Sean Miller as a director (1 page)
14 July 2010	Registered office address changed from 4 Palmerston Court Sutton Surrey SM1 4QL England on 14 July 2010 (1 page)
5 March 2010	Director's details changed for Daniel Meakins on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Sean Miller on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Daniel Meakins on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Daniel Meakins on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Sean Miller on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Sean Miller on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Company name changed ideal interiors (surrey) LIMITED\certificate issued on 23/07/09 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 118 godalming avenue wallington surrey SM6 8NW (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 118 godalming avenue wallington surrey SM6 8NW (1 page)
21 July 2009	Company name changed ideal interiors (surrey) LIMITED\certificate issued on 23/07/09 (2 pages)
30 June 2009	Director appointed mr sean miller (1 page)
30 June 2009	Director appointed mr sean miller (1 page)
27 June 2009	Ad 27/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
27 June 2009	Ad 27/06/09 gbp si 100@1=100 gbp ic 100/200 (2 pages)
14 April 2009	Return made up to 23/02/09; full list of members (3 pages)
14 April 2009	Return made up to 23/02/09; full list of members (3 pages)
22 January 2009	Amended accounts made up to 31 March 2008 (11 pages)
22 January 2009	Amended accounts made up to 31 March 2008 (11 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 23/02/08; full list of members (3 pages)
21 April 2008	Return made up to 23/02/08; full list of members (3 pages)
3 January 2008	Accounts made up to 28 February 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
24 April 2007	Return made up to 23/02/07; full list of members (2 pages)
24 April 2007	Return made up to 23/02/07; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 15 avondale court 85 brighton road sutton surrey SM2 5TR (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 15 avondale court 85 brighton road sutton surrey SM2 5TR (1 page)
16 March 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
23 February 2006	Incorporation (16 pages)
23 February 2006	Incorporation (16 pages)

Ideal Construction Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London