| Company Name | Earlswood Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10614370 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Manjit Gosal |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2017(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF |
| Director Name | Mr Manjit Gosal |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Directors |
| Country of Residence | England |
| Correspondence Address | 3 Enterprise House 8 Essex Road Dartford DA1 2AU |
| Director Name | Mr Michael Edward Lock |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Enterprise House, 8 Essex Road Dartford DA1 2AU |
| Director Name | Mr Hassan Hussein |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Enterprise House, 8 Essex Road Dartford DA1 2AU |
| Director Name | Mr Hassan Hussein |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 13 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU |
| Director Name | Mr Tripatpal Singh Saggu |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2017(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF |
Location
| Registered Address | 207 Crescent Road Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2019 | Termination of appointment of Tripatpal Singh Saggu as a director on 29 March 2019 (1 page) |
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2019 | Application to strike the company off the register (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2018 | Registered office address changed from Unit 20 Mulberry Court Crayford Kent DA1 4BF England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 22 October 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 13 September 2018 | Change of details for Mr. Tripatpal Singh Saggu as a person with significant control on 14 May 2018 (2 pages) |
| 13 September 2018 | Change of details for Mr. Manjit Gosal as a person with significant control on 14 May 2018 (2 pages) |
| 13 September 2018 | Registered office address changed from 3 Enterprise House, 8 Essex Road Dartford DA1 2AU United Kingdom to Unit 20 Mulberry Court Crayford Kent DA1 4BF on 13 September 2018 (1 page) |
| 12 September 2018 | Director's details changed for Mr Manjit Gosal on 14 May 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Mr. Tripatpal Singh Saggu on 14 May 2018 (2 pages) |
| 18 October 2017 | Termination of appointment of Hassan Hussein as a director on 13 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Manjit Gosal as a director on 13 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Hassan Hussein as a director on 13 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr. Tripatpal Singh Saggu as a director on 13 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Manjit Gosal as a director on 13 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr. Tripatpal Singh Saggu as a director on 13 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Tripatpal Singh Saggu as a director on 28 September 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Hassan Hussein as a director on 28 September 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Tripatpal Singh Saggu as a director on 28 September 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Hassan Hussein as a director on 28 September 2017 (2 pages) |
| 6 September 2017 | Cessation of Michael Edward Lock as a person with significant control on 31 August 2017 (1 page) |
| 6 September 2017 | Cessation of Michael Edward Lock as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Notification of Tripatpal Singh Saggu as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (6 pages) |
| 31 August 2017 | Termination of appointment of Michael Edward Lock as a director on 31 August 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (6 pages) |
| 31 August 2017 | Notification of Manjit Gosal as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Manjit Gosal as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Tripatpal Singh Saggu as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Michael Edward Lock as a director on 31 August 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Hassan Hussein as a director on 10 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Hassan Hussein as a director on 10 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Manjit Gosal as a director on 10 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Manjit Gosal as a director on 10 February 2017 (1 page) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|