Company NameThe Construction Company (Master Builders) Limited
Company StatusDissolved
Company Number05965015
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 5 months ago)
Dissolution Date31 March 2009 (15 years ago)

Directors

Director NameAdam Philip Giddens
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(1 month after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleTradesman
Correspondence Address27 Dors Close
Kingsbury
NW9 7NU
Secretary NameSusan McSweeney
NationalityBritish
StatusClosed
Appointed13 November 2006(1 month after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address23 Wood Lane
Kings Bury
London
NW9 9DU
Director NameMr Anthony Cohen
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressApartment 2 Hadfield House
Millfields 8 St Vincent Lane
Mill Hill
NW7 1EW
Secretary NameMrs Michele Milne
NationalityBritish
StatusResigned
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Oakdale Road
Watford
Hertfordshire
WD19 6JX
Director NameKform Nominees Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence Address9 Lewis Street
Pontyclun
Mid Glamorgan
CF72 9AD
Wales
Secretary NameKform Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence Address9 Lewis Street
Pontyclun
Mid Glamorgan
CF72 9AD
Wales

Location

Registered AddressSuite 2 Fountain House
1a Elm Park
Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
4 December 2006Secretary's particulars changed (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006New director appointed (1 page)
14 November 2006New secretary appointed (1 page)
25 October 2006Registered office changed on 25/10/06 from: 9 lewis street pontyclun rct CF72 9AD (1 page)
25 October 2006New secretary appointed (1 page)
25 October 2006Director resigned (1 page)
25 October 2006New director appointed (1 page)
25 October 2006Secretary resigned (1 page)
12 October 2006Incorporation (14 pages)