| Company Name | James Daniel Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06467297 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Daniel Pelton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | No 35 Willoughby Road Langley Slough Berkshire SL3 8JH |
| Secretary Name | Sonia Pelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 35 Willoughby Road Langley Slough Berkshire SL3 8JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.jamesdanielconstructionltd.co.uk/ |
|---|---|
| Telephone | 020 78716991 |
| Telephone region | London |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,214 |
| Cash | £10,087 |
| Current Liabilities | £129,356 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 16 March 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 27 October 2016 (20 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 27 October 2016 (20 pages) |
| 5 January 2016 | Liquidators' statement of receipts and payments to 27 October 2015 (19 pages) |
| 5 January 2016 | Liquidators statement of receipts and payments to 27 October 2015 (19 pages) |
| 5 January 2016 | Liquidators' statement of receipts and payments to 27 October 2015 (19 pages) |
| 7 November 2014 | Registered office address changed from 187 New Kings Road London SW6 4SW England to 24 Conduit Place London W2 1EP on 7 November 2014 (2 pages) |
| 7 November 2014 | Statement of affairs with form 4.19 (7 pages) |
| 7 November 2014 | Statement of affairs with form 4.19 (7 pages) |
| 7 November 2014 | Resolutions
|
| 7 November 2014 | Registered office address changed from 187 New Kings Road London SW6 4SW England to 24 Conduit Place London W2 1EP on 7 November 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from 187 New Kings Road London SW6 4SW England to 24 Conduit Place London W2 1EP on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2014 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertforshire WD3 8DS on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertforshire WD3 8DS on 22 May 2014 (1 page) |
| 11 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 October 2012 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 10 October 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Registered office address changed from Suite 907 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from Suite 907 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from 311a Uxbridge Road Rickmansworth Herts WD3 8DS on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from 311a Uxbridge Road Rickmansworth Herts WD3 8DS on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 311a Uxbridge Road Rickmansworth Herts WD3 8DS on 8 February 2011 (1 page) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Director's details changed for James Daniel Pelton on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for James Daniel Pelton on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Incorporation (9 pages) |
| 8 January 2008 | Incorporation (9 pages) |