MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED

Overview

Company Name	MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05296857
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004
Date of Cessation	May 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED?

(7487) /

Where is MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EX London
Undeliverable Registered Office Address	No

What were the previous names of MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MASONRY SERVICES LIMITED	Nov 25, 2004	Nov 25, 2004

What are the latest accounts for MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 03, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 27, 2009	LRESEX

Mar 17, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

1 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

1 pages

288a

Jan 09, 2009

Total exemption small company accounts made up to Nov 30, 2007

4 pages

Dec 17, 2007

legacy

2 pages

363a

Sep 12, 2007

Total exemption small company accounts made up to Nov 30, 2006

5 pages

Jan 29, 2007

legacy

2 pages

363a

Oct 19, 2006

Certificate of change of name

Company name changed masonry services LIMITED\certificate issued on 19/10/06

2 pages

CERTNM

Sep 29, 2006

Total exemption small company accounts made up to Nov 30, 2005

4 pages

Dec 16, 2005

legacy

2 pages

363a

May 17, 2005

legacy

1 pages

288b

Dec 09, 2004

legacy

2 pages

288a

Dec 09, 2004

legacy

2 pages

288a

Dec 02, 2004

legacy

1 pages

288b

Dec 02, 2004

legacy

1 pages

288b

Nov 25, 2004

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCALEABLE SOLUTIONS LIMITED Hermon Hill South Woodford E18 1QH London 158	Feb 23, 2009		Secretary	Hermon Hill South Woodford E18 1QH London 158				136833560001
MILLS, Anthony 2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire	Feb 23, 2009		Director	2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire	United Kingdom	British	1957-10	68675640004
MILLS, Anthony 2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire	Nov 25, 2004	Feb 23, 2009	Secretary	2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire		British		68675640004
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Nov 25, 2004	Nov 25, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
MILLS, Anthony 2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire	Nov 25, 2004	May 03, 2005	Director	2 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire	United Kingdom	British	1957-10	68675640004
MILLS, Timothy Alan 2 The Cottages The Endway CM19 4LW Harlow Essex	Nov 25, 2004	Feb 23, 2009	Director	2 The Cottages The Endway CM19 4LW Harlow Essex		British	1967-7	101905470001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Nov 25, 2004	Nov 25, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
May 17, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley & Partners Langley House N2 8EX Park Road London	practitioner	Langley & Partners Langley House N2 8EX Park Road London	Mar 27, 2009

View Detailed Information on Insolvency Cases

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.
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