| Company Name | McBuild Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754285 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Patrick Anthony McLean |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Waverley Road Enfield Middlesex EN2 7BT |
| Secretary Name | Debra Lea McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Waverley Road Enfield Middlesex EN2 7BT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,774 |
| Current Liabilities | £43,728 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 10 June 2009 | Appointment Terminated Secretary debra mclean (1 page) |
| 10 June 2009 | Appointment terminated secretary debra mclean (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 2 mountview court 310 friern barnet lane whetstone london N6 5ER (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 2 mountview court 310 friern barnet lane whetstone london N6 5ER (1 page) |
| 10 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 12 May 2006 | Ad 23/03/06-23/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2006 | Ad 23/03/06-23/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 23 March 2006 | Incorporation (31 pages) |
| 23 March 2006 | Incorporation (31 pages) |