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ANTHONY GORDON CONSTRUCTION LIMITED

ANTHONY GORDON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTHONY GORDON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04871494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTHONY GORDON CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ANTHONY GORDON CONSTRUCTION LIMITED located?

    Registered Office Address
    23 Montague Road
    UB8 1QL Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHONY GORDON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ANTHONY GORDON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from Second Floor 16 High Street Uxbridge Middlesex UB8 1JN to 23 Montague Road Uxbridge UB8 1QL on Feb 08, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Gordon Peter Cocks on Aug 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		3 pagesAA

    Termination of appointment of Accounting Tax Direct Limited as a secretary

    		2 pagesTM02

    legacy

    		10 pages363a
    View All Filings

    Who are the officers of ANTHONY GORDON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKS, Gordon Peter
    46 Dellside
    Harefield
    UB9 6AX Uxbridge
    Middlesex
    		Director
    46 Dellside
    Harefield
    UB9 6AX Uxbridge
    Middlesex
    		EnglandBritishCo Director85223080001
    COCKS, Anthony
    46 Dellside
    Harefield
    UB9 6AX Uxbridge
    Middlesex
    		Secretary
    46 Dellside
    Harefield
    UB9 6AX Uxbridge
    Middlesex
    		British92536300001
    WEBB, Gyl
    24 Reginald Road
    HA6 1EE Northwood
    Middlesex
    		Secretary
    24 Reginald Road
    HA6 1EE Northwood
    Middlesex
    		BritishAccountant96125840001
    ACCOUNTING TAX DIRECT LIMITED
    16 High Street
    UB8 1JN Uxbridge
    Second Floor
    Middlesex
    		Secretary
    16 High Street
    UB8 1JN Uxbridge
    Second Floor
    Middlesex
    		133601380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ZANE SECRETARIAL SERVICES LIMITED
    925 Finchley Road
    NW11 7PE London
    		Secretary
    925 Finchley Road
    NW11 7PE London
    		85222720001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTHONY GORDON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Peter Cocks
    Montague Road
    UB8 1QL Uxbridge
    23
    England
    		Aug 19, 2016
    Montague Road
    UB8 1QL Uxbridge
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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