| Company Name | Dillans Management Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06151433 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael George David Magee |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Holly Park Estate Crouch Hill Crouch End London N4 4BJ |
| Secretary Name | Watcharee Magee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Holly Park Estate Crouch Hill Crouch End London N4 4BJ |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Magee 50.00% Ordinary |
|---|---|
| 1 at £1 | Watcharee Magee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,534 |
| Cash | £1 |
| Current Liabilities | £75,311 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (7 pages) |
| 27 July 2015 | Liquidators statement of receipts and payments to 25 February 2015 (7 pages) |
| 3 March 2014 | Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom on 3 March 2014 (2 pages) |
| 28 February 2014 | Resolutions
|
| 28 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 28 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2014 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 25 February 2014 (1 page) |
| 16 August 2013 | Termination of appointment of Watcharee Magee as a secretary (1 page) |
| 15 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Registered office address changed from 41 Quernmore Road Hornsey London N4 4QP on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2010 | Director's details changed for Michael Magee on 1 October 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Michael Magee on 1 October 2009 (2 pages) |
| 25 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX (1 page) |
| 27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 27 March 2008 | Director's change of particulars / michael magee / 12/03/2007 (1 page) |
| 27 March 2008 | Secretary's change of particulars / watcharee magee / 12/03/2007 (1 page) |
| 12 March 2007 | Incorporation (15 pages) |