EXPANDED DEMOLITION LIMITED
Overview
| Company Name | EXPANDED DEMOLITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05407122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPANDED DEMOLITION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is EXPANDED DEMOLITION LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPANDED DEMOLITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3058) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for EXPANDED DEMOLITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EXPANDED DEMOLITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of James Fairweather Edmondson as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Declan James Mcgeeney as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Matthew Clement Hugh Gill as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Alexander Stewart Mcintyre as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Stuart Robert Purves as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Gill as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Robert Edward Turner as a secretary on Jun 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Simon Terence Chatwin as a director on Dec 03, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Terence Chatwin on May 28, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Russell Guy Kellett as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EXPANDED DEMOLITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 209566910001 | |||||||
| EDMONDSON, James Fairweather | Director | JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey | United Kingdom | British | 265530280001 | |||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| STYANT, Teresa Ann | Secretary | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent | 152061330001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| CHATWIN, Simon Terence | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 188540300002 | |||||
| COLLINS, Paul Cornelius | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 84452980001 | |||||
| CORK, Steven | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 87625710002 | |||||
| DOBSON, Michael | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 45946580002 | |||||
| GILL, Matthew Clement Hugh | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 296377270001 | |||||
| HOLLINGSHEAD, Stephen | Director | 6 Greyfriars Hutton Mount CM13 2XB Brentwood Essex | United Kingdom | British | 146670790001 | |||||
| KELLETT, Russell Guy | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 219342260001 | |||||
| MCGEENEY, Declan James | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 198263050002 | |||||
| PURVES, Stuart Robert | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 192559340001 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 | |||||
| WATERS, Hugh | Director | 15 Cockburn Avenue FK15 0FP Dunblane | Scotland | British | 87407990002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of EXPANDED DEMOLITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expanded Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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