Company NameAll Construction (South East) Limited
Company StatusDissolved
Company Number07447579
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameWayne Quintin
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address55 Lynton Avenue
Romford
Essex
RM7 8NH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address11 Whitchurch Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Wayne Quintin
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
(3 pages)
19 February 2013Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
(3 pages)
9 May 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 May 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 March 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
15 December 2010Appointment of Wayne Quintin as a director (3 pages)
15 December 2010Appointment of Wayne Quintin as a director (3 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)