| Company Name | McBurney Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035010 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Nigel Philip McBurney |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Park Crescent Bargoed Mid Glamorgan CF81 8PL Wales |
| Secretary Name | Mr Nigel Philip McBurney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Park Crescent Bargoed Mid Glamorgan CF81 8PL Wales |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Return of final meeting of creditors (1 page) |
| 4 December 2015 | Notice of final account prior to dissolution (1 page) |
| 12 February 2015 | Insolvency:liquidators annual progress report to 13/01/2015 (7 pages) |
| 27 January 2014 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 27 January 2014 (2 pages) |
| 27 January 2014 | Appointment of a liquidator (1 page) |
| 10 September 2013 | Order of court to wind up (2 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Nigel Philip Mcburney on 30 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Mr Nigel Philip Mcburney on 30 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Director and secretary appointed nigel philip mcburney (2 pages) |
| 1 October 2009 | Appointment terminated director ceri john (1 page) |
| 30 September 2009 | Incorporation (14 pages) |