LONDON DEMOLITION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02838858

Incorporation date

22/07/1993

Size

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1993)

06/04/2020

Final Gazette dissolved following liquidation

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06/01/2020

Return of final meeting in a creditors' voluntary winding up

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31/01/2019

Liquidators' statement of receipts and payments to 2018-12-21

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27/02/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (22 pages)

01/01/2018

Receiver's abstract of receipts and payments to 2017-11-24

View PDF (2 pages)

21/12/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/02/2017

Receiver's abstract of receipts and payments to 2017-01-25

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23/01/2017

Statement of affairs with form 4.19

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10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (1 pages)

18/12/2016

Registered office address changed from R-O 65 Church Street Chalvey Slough SL1 2NN to 40 Bank Street London E14 5NR on 2016-12-19

View PDF (2 pages)

11/04/2016

Receiver's abstract of receipts and payments to 2016-01-25

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11/04/2016

Receiver's abstract of receipts and payments to 2015-01-25

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11/04/2016

Receiver's abstract of receipts and payments to 2014-01-25

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11/04/2016

Receiver's abstract of receipts and payments to 2013-01-25

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14/04/2013

Receiver's abstract of receipts and payments to 2013-01-25

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01/03/2012

Receiver's abstract of receipts and payments to 2012-01-25

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24/02/2011

Receiver's abstract of receipts and payments to 2011-01-25

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11/02/2010

Receiver's abstract of receipts and payments to 2010-01-25

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23/02/2009

Receiver's abstract of receipts and payments to 2009-01-25

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22/10/2008

Receiver's abstract of receipts and payments to 2008-01-25

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22/02/2007

Receiver's abstract of receipts and payments

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05/06/2006

Administrative Receiver's report

View PDF (23 pages)

02/02/2006

Appointment of receiver/manager

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08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

03/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

17/05/2005

Registered office changed on 18/05/05 from: lingcroft pyrford rd west byfleet surrey KT14 6QS

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17/05/2005

Director resigned

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30/01/2005

Accounts made up to 2003-12-31

View PDF (12 pages)

21/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

12/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

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19/04/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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15/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts made up to 2001-12-31

View PDF (12 pages)

28/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2001

Delivery ext'd 3 mth 31/12/00

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29/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

25/03/2001

Accounts made up to 1999-12-31

View PDF (11 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

20/07/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

07/07/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

27/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

26/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

26/02/1998

Ad 21/02/98--------- £ si 998@1=998 £ ic 2/1000

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26/02/1998

Resolutions

View PDF (1 pages)

10/08/1997

Return made up to 23/07/97; no change of members

View PDF (5 pages)

30/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

30/06/1997

Resolutions

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

23/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (1 pages)

14/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

21/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

13/09/1994

Director's particulars changed

View PDF (0 pages)

13/09/1994

Return made up to 23/07/94; full list of members

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01/03/1994

Accounting reference date notified as 31/12

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20/08/1993

Ad 23/07/93--------- £ si 2@1=2 £ ic 2/4

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Secretary resigned;new secretary appointed

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05/08/1993

Registered office changed on 06/08/93 from: aci house torrington park north finchley london N12 9SZ

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22/07/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Robert	Nominee Secretary	23/07/1993 - 23/07/1993	483
Cowan, Graham Michael	Nominee Director	23/07/1993 - 23/07/1993	7055
Nelson, Christopher Anthony	Secretary	23/07/1993 - Present	3
Greenham, Daniel Trent	Director	01/06/1997 - Present	3
Greenham, Thomas Brian	Director	23/07/1993 - 05/04/2005	5

Persons with Significant Control

No PSC data available.

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Description

About LONDON DEMOLITION COMPANY LIMITED

LONDON DEMOLITION COMPANY LIMITED is an(a) Dissolved company incorporated on 22/07/1993 with the registered office located at 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON DEMOLITION COMPANY LIMITED?

LONDON DEMOLITION COMPANY LIMITED is currently Dissolved. It was registered on 22/07/1993 and dissolved on 06/04/2020.

Where is LONDON DEMOLITION COMPANY LIMITED located?

LONDON DEMOLITION COMPANY LIMITED is registered at 40 Bank Street, London E14 5NR.

What does LONDON DEMOLITION COMPANY LIMITED do?

LONDON DEMOLITION COMPANY LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for LONDON DEMOLITION COMPANY LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.