MCCARRON & SONS (CIVIL ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

02740295

Incorporation date

16/08/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1992)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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07/02/2011

Application to strike the company off the register

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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18/11/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

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16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

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16/08/2010

Director's details changed for Charles Maccarron on 2009-10-01

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04/03/2010

Total exemption small company accounts made up to 2009-05-31

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19/08/2009

Return made up to 17/08/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

26/08/2008

Return made up to 17/08/08; full list of members

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31/03/2008

Registered office changed on 01/04/2008 from 4 westbury mews bellevue cottages westbury on trym, bristol BS9 3QA

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18/03/2008

Total exemption small company accounts made up to 2007-05-31

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31/10/2007

Return made up to 17/08/07; full list of members

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31/03/2007

Total exemption small company accounts made up to 2006-05-31

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29/08/2006

Return made up to 17/08/06; full list of members

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29/08/2006

Secretary's particulars changed

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04/04/2006

Total exemption small company accounts made up to 2005-05-31

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24/08/2005

Return made up to 17/08/05; full list of members

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24/08/2005

Director's particulars changed

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20/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

07/09/2004

Return made up to 17/08/04; full list of members

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07/09/2004

Director's particulars changed

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11/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

14/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

14/08/2003

Secretary's particulars changed;director's particulars changed

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06/04/2003

Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100

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21/03/2003

Total exemption small company accounts made up to 2002-05-31

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20/03/2003

New secretary appointed

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20/03/2003

Secretary resigned

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20/03/2003

Director resigned

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29/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

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20/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

12/10/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

16/03/1999

Registered office changed on 17/03/99 from: 8/10, whiteladies road, clifton, bristol, BS8 1PD.

View PDF (1 pages)

13/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

29/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

05/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

31/10/1996

Return made up to 17/08/96; full list of members

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13/05/1996

Resolutions

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13/05/1996

Resolutions

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13/05/1996

Resolutions

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28/03/1996

Accounts for a small company made up to 1995-05-31

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25/10/1995

Return made up to 17/08/95; no change of members

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20/03/1995

Accounts for a small company made up to 1994-05-31

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05/10/1994

Return made up to 17/08/94; no change of members

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23/03/1994

Accounts for a small company made up to 1993-05-31

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24/08/1993

Return made up to 17/08/93; full list of members

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14/10/1992

Accounting reference date notified as 31/05

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29/09/1992

New secretary appointed;director resigned;new director appointed

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29/09/1992

Secretary resigned;new director appointed

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29/09/1992

Registered office changed on 30/09/92 from: 8/10 whiteladies road clifton bristol avon BS8

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16/08/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/08/1992 - 17/08/1992	3976
Mccarron, Charles Eion	Secretary	20/02/2003 - Present	-
Maccarron, Charles	Director	17/08/1992 - Present	-
Mccarron, Conaire	Director	17/08/1992 - 28/02/2003	1
Mccarron, Charles	Secretary	17/08/1992 - 28/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MCCARRON & SONS (CIVIL ENGINEERING) LIMITED

MCCARRON & SONS (CIVIL ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at Office 1 The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TX. 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 MCCARRON & SONS (CIVIL ENGINEERING) LIMITED?

MCCARRON & SONS (CIVIL ENGINEERING) LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 06/06/2011.

Where is MCCARRON & SONS (CIVIL ENGINEERING) LIMITED located?

MCCARRON & SONS (CIVIL ENGINEERING) LIMITED is registered at Office 1 The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TX.

What does MCCARRON & SONS (CIVIL ENGINEERING) LIMITED do?

MCCARRON & SONS (CIVIL ENGINEERING) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MCCARRON & SONS (CIVIL ENGINEERING) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.