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O'DWYER CONSTRUCTION LIMITED

O'DWYER CONSTRUCTION LIMITED

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

    • Overview

    Company NameO'DWYER CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286703
    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 O'DWYER CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is O'DWYER CONSTRUCTION LIMITED located?

    Registered Office Address
    College House, 17 King Edwards
    Road, Ruislip
    HA4 7AE Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of O'DWYER CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELL PLANT HIRE LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for O'DWYER CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for O'DWYER 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

    Confirmation statement made on Jun 20, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr William Anthony O'dwyer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of William Anthony O'dwyer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed dell plant hire LIMITED\certificate issued on 25/06/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2014

    Change company name resolution on May 27, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of O'DWYER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DWYER, Niall James
    31 Woodcock Dell Avenue
    Kenton
    HA3 0PW Harrow
    Middlesex
    		Secretary
    31 Woodcock Dell Avenue
    Kenton
    HA3 0PW Harrow
    Middlesex
    		Irish96763470001
    O'DWYER, William Anthony
    31 Woodcock Dell Avenue
    Kenton
    HA3 0PW Harrow
    Middlesex
    		Director
    31 Woodcock Dell Avenue
    Kenton
    HA3 0PW Harrow
    Middlesex
    		EnglandIrish52303220002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O'DWYER CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Anthony O'Dwyer
    Woodcock Dell Avenue
    HA3 0PW Harrow
    31
    England
    		Apr 06, 2016
    Woodcock Dell Avenue
    HA3 0PW Harrow
    31
    England
    		No
    Nationality: Irish
    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.
    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