N.A. CONSTRUCTION CO. LTD.

Key Data

Status

Dissolved

Company No.

03394619

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1997)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Return of final meeting in a creditors' voluntary winding up

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01/12/2011

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (6 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-19

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28/05/2009

Statement of affairs with form 4.19

View PDF (10 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from beecher house station street cradley heath west midlands B64 6AJ

View PDF (1 pages)

06/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

16/07/2008

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

View PDF (6 pages)

01/10/2007

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

View PDF (6 pages)

01/10/2007

Ad 19/07/07--------- £ si 98@1=98 £ ic 2/100

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16/08/2007

Return made up to 27/06/07; full list of members

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16/08/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

01/11/2006

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

View PDF (5 pages)

03/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

07/09/2005

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

View PDF (6 pages)

31/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

18/07/2005

Location of register of members address changed

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15/02/2005

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

View PDF (6 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

25/07/2004

Director resigned

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10/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

17/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

03/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

05/11/2001

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

View PDF (5 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01

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04/12/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

13/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Particulars of mortgage/charge

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10/05/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

06/09/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

05/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (0 pages)

05/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 03/07/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (19 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Denning, Paul	Director	22/02/2007 - Present	7
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	26/06/1997 - 26/06/1997	3399
Andrew Craig Sloan	Director	04/01/2004 - 06/07/2005	2
Hackett, Adrian Roderick	Director	31/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About N.A. CONSTRUCTION CO. LTD.

N.A. CONSTRUCTION CO. LTD. is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 N.A. CONSTRUCTION CO. LTD.?

N.A. CONSTRUCTION CO. LTD. is currently Dissolved. It was registered on 26/06/1997 and dissolved on 27/06/2012.

Where is N.A. CONSTRUCTION CO. LTD. located?

N.A. CONSTRUCTION CO. LTD. is registered at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP.

What does N.A. CONSTRUCTION CO. LTD. do?

N.A. CONSTRUCTION CO. LTD. operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for N.A. CONSTRUCTION CO. LTD.?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.