| Company Name | Moreton Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06156825 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Dean Hendy |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Dairyman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Baas Hill Close Broxbourne Hertfordshire EN10 7EU |
| Secretary Name | Mr Gary Dean Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parkwood Close Broxbourne Hertfordshire EN10 7PF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 22 Baas Hill Lane Broxbourne Hertfordshire EN10 7EU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Director's details changed for Mark Dean Hendy on 12 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mark Dean Hendy on 12 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Incorporation (13 pages) |
| 13 March 2007 | Incorporation (13 pages) |