LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD

LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD

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

    Company NameLONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI059464
    JurisdictionNorthern Ireland
    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 LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD located?

    Registered Office Address
    6-8 Balmoral Road
    Balmoral Industrial Estate
    BT12 6QA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

    1 pagesTM01

    Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

    1 pagesTM02

    Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Director's details changed for Mr Richard Charles Monro on Jun 29, 2018

    2 pagesCH01

    Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018

    1 pagesCH03

    Director's details changed for Mr Ian Jackson on Jun 29, 2018

    2 pagesCH01

    Change of details for Sig Plc as a person with significant control on Jun 29, 2018

    2 pagesPSC05

    Change of details for Sig European Holdings Limited as a person with significant control on Jun 29, 2018

    2 pagesPSC05

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Termination of appointment of Howard John Taylor as a director on Oct 13, 2017

    1 pagesTM01

    Appointment of Mr Ian Jackson as a director on Oct 13, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from May 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    Secretary
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    264312510001
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    Director
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    United KingdomBritish231199720003
    JACKSON, Ian
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    United KingdomBritish186473820002
    CLARKE, William
    10 The Circle
    Broadale Maryborough Hill
    Secretary
    10 The Circle
    Broadale Maryborough Hill
    143877980001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    Secretary
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    145837490001
    APPLETON, George
    77 Shrewsbury
    Merrion Road
    Ballsbridge
    Dublin 4
    Director
    77 Shrewsbury
    Merrion Road
    Ballsbridge
    Dublin 4
    British143878010001
    CLARKE, William
    10 The Circle
    Broadale
    Maryborough Hill
    Cork
    Director
    10 The Circle
    Broadale
    Maryborough Hill
    Cork
    Irish143877960001
    KEAVENEY, John
    26 Cairnfort
    Enniskerry Road
    D18 Stepaside
    Co. Dublin
    Director
    26 Cairnfort
    Enniskerry Road
    D18 Stepaside
    Co. Dublin
    Irish143877940001
    LONG, Damien
    8 Ciuain Laighaen
    Ballyroe
    Athy
    Co Kildare
    Director
    8 Ciuain Laighaen
    Ballyroe
    Athy
    Co Kildare
    Irish143877990001
    LONG, James
    27 Barrymore Court
    Glanmire
    Co Cork
    Director
    27 Barrymore Court
    Glanmire
    Co Cork
    Irish143877970001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    United KingdomBritish59480370001
    TAYLOR, Howard John
    Garnett Hall
    Dunboyne
    Co Meath
    10
    Ireland
    Director
    Garnett Hall
    Dunboyne
    Co Meath
    10
    Ireland
    IrelandIrish148053040001

    Who are the persons with significant control of LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    Apr 06, 2016
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00998314
    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.
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    Apr 06, 2016
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05315911
    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.

    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