GAVIN ROONEY & CO LIMITED
Overview
| Company Name | GAVIN ROONEY & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04414193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAVIN ROONEY & CO LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is GAVIN ROONEY & CO LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAVIN ROONEY & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRD (MAINTENANCE) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for GAVIN ROONEY & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for GAVIN ROONEY & CO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GAVIN ROONEY & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * 5 East Cut Through New Covent Garden London SW8 5JB* on Aug 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vanessa Rooney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Vanessa Marian Rooney on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Charles Rooney on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 | 14 pages | AR01 | ||||||||||
Termination of appointment of Alan Rodway as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Jaroslaw Borowiec as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2010 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Jaroslaw Marceli Borowiec as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GAVIN ROONEY & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Gavin Charles | Director | Barehill Farm Badby NN11 3DB Daventry Barehill House Northamptonshire | United Kingdom | British | Builder | 153181360001 | ||||
| RODWAY, Alan James | Secretary | Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey | British | 3074380001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BOROWIEC, Jaroslaw Marceli | Director | Donnybrook Road SW16 5AY London 39 | United Kingdom | Polish | Director | 127039520001 | ||||
| ROONEY, Vanessa Marian | Director | Barehill House Badby NN11 3DB Daventry Northamptonshire | United Kingdom | British | Housewife | 70098860004 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does GAVIN ROONEY & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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