| Company Name | Defect Resolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818025 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Caran Anne McBeath |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Woodland Rise London N10 3UG |
| Director Name | Mr Colin David McBeath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Woodland Rise London N10 3UG |
Contact
| Website | defectresolution.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 545077546 |
| Telephone region | Mobile |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Caran Mcbeath 50.00% Ordinary |
|---|---|
| 500 at £1 | Colin Mcbeath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,470 |
| Cash | £7,788 |
| Current Liabilities | £50,320 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 7 August 2014 (14 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 7 August 2014 (14 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 7 August 2014 (14 pages) |
| 20 August 2013 | Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom on 20 August 2013 (2 pages) |
| 12 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 August 2013 | Resolutions
|
| 26 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Director's details changed for Ms Caran Mcbeath on 1 February 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Ms Caran Mcbeath on 1 February 2012 (3 pages) |
| 2 April 2012 | Director's details changed for Ms Caran Mcbeath on 1 February 2012 (3 pages) |
| 2 April 2012 | Director's details changed for Ms Caran Mcbeath on 1 February 2012 (2 pages) |
| 28 February 2012 | Appointment of Mr Colin Mcbeath as a director on 1 February 2012 (3 pages) |
| 28 February 2012 | Appointment of Mr Colin Mcbeath as a director on 1 February 2012 (3 pages) |
| 24 February 2012 | Registered office address changed from 44 Woodland Rise London N10 3UG United Kingdom on 24 February 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Registered office address changed from 97 Park Street Camberley Surrey GU15 3NU United Kingdom on 22 August 2011 (1 page) |
| 8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 12 February 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Director's details changed for Ms Caran Aiken on 1 August 2009 (1 page) |
| 13 January 2011 | Director's details changed for Ms Caran Aiken on 1 August 2009 (1 page) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 12 March 2010 | Director's details changed for Caran Aiken on 12 March 2010 (2 pages) |
| 12 February 2009 | Incorporation (12 pages) |