MCDERMOTT BROS. CONTRACTORS LIMITED
Overview
| Company Name | MCDERMOTT BROS. CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03177626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDERMOTT BROS. CONTRACTORS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MCDERMOTT BROS. CONTRACTORS LIMITED located?
| Registered Office Address | c/o JOHN TOLAN (CONFIDENTIAL ) Mcdermott House Cody Road Business Park South Crescent, E16 4TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDERMOTT BROS. CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MCDERMOTT BROS. CONTRACTORS LIMITED?
| Annual Return |
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What are the latest filings for MCDERMOTT BROS. CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O John Tolan Mcdermott House, Cody Road Business Park South Crescent London E16 4TL | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O John Tolan Mcdermott House Cody Road Business Park South Crescent London E16 4TL United Kingdom on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Mcdermott House Cody Road Business Park South Crescent London E16 4TL on Feb 11, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr John Peter Tolan on Feb 10, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from C/O John Tolan Mcdermott House, Cody Road Business Park, South Crescent, London. E16 4TL United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Dermot Mcdermott on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Peter Tolan on Feb 10, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MCDERMOTT BROS. CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLAN, John Peter, Mr. | Secretary | c/o John Tolan (Confidential ) Cody Road Business Park South Crescent, E16 4TL London Mcdermott House United Kingdom | British | 25652920001 | ||||||
| MCDERMOTT, Dermot | Director | c/o John Tolan (Confidential ) Cody Road Business Park South Crescent, E16 4TL London Mcdermott House United Kingdom | United Kingdom | Irish | 34435560004 | |||||
| MCDERMOTT, David | Secretary | New Lands Hall Lane CM4 9NN Ingatestone Essex | Irish | 36272740003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| MCDERMOTT, David | Director | New Lands Hall Lane CM4 9NN Ingatestone Essex | Irish | 36272740003 | ||||||
| MILBURN, Peter Edward | Director | 44 The Uplands IG10 1NH Loughton Essex | England | British | 74508620001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does MCDERMOTT BROS. CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 2002 Delivered On Nov 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0