| Company Name | Conmoy Construction Co. Limited |
|---|---|
| Director | Brian Edward South |
| Company Status | Liquidation |
| Company Number | 00953004 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1969(55 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Edward South |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Clockhouse 1 Forest Avenue Chingford London E4 6AR |
| Secretary Name | Davina South |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1997(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Housewife |
| Correspondence Address | Clockhouse Forest Avenue Chingford London E4 6AR |
| Director Name | James Gillmore |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 August 1995) |
| Role | Builder |
| Correspondence Address | 7 Montalt Road Woodford Green Essex IG8 9TG |
| Secretary Name | Cindy Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 7 The Mews Redbridge Ilford Essex IG4 5NY |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £11,311 |
| Cash | £36,306 |
| Current Liabilities | £360,960 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 9 October 2016 (overdue) |
|---|
Filing History
| 7 February 2013 | Order of court to wind up (2 pages) |
|---|---|
| 7 February 2013 | Order of court to wind up (2 pages) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 14 February 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Registered office address changed from Unit 1 First Floor Office Boomes Trading Estate Dovers Corner New Road Rainham Essex RM13 8QT on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit 1 First Floor Office Boomes Trading Estate Dovers Corner New Road Rainham Essex RM13 8QT on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit 1 First Floor Office Boomes Trading Estate Dovers Corner New Road Rainham Essex RM13 8QT on 3 June 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 22 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 26 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 March 2005 | Ad 01/03/05--------- £ si 40@1=40 £ ic 40/80 (2 pages) |
| 29 March 2005 | Ad 01/03/05--------- £ si 40@1=40 £ ic 40/80 (2 pages) |
| 18 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 18 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 9 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 3 August 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 3 August 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 16 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 16 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 12 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: chantry lodge pyecombe street pyecombe east sussex BN45 7EE (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: chantry lodge pyecombe street pyecombe east sussex BN45 7EE (1 page) |
| 11 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 11 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 11 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 September 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 March 2000 | Return made up to 25/09/99; no change of members (6 pages) |
| 28 March 2000 | Return made up to 25/09/99; no change of members (6 pages) |
| 4 June 1999 | Return made up to 25/09/97; full list of members; amend (6 pages) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Return made up to 25/09/97; full list of members; amend (6 pages) |
| 9 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 December 1998 | Return made up to 25/09/98; no change of members
|
| 10 December 1998 | Return made up to 25/09/98; no change of members
|
| 21 April 1998 | Return made up to 25/09/97; full list of members (6 pages) |
| 21 April 1998 | Return made up to 25/09/96; no change of members (4 pages) |
| 21 April 1998 | Return made up to 25/09/96; no change of members (4 pages) |
| 21 April 1998 | Return made up to 25/09/97; full list of members (6 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: redmead house uxbridge road hillingdon heath. UB10 0LT. (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: redmead house uxbridge road hillingdon heath. UB10 0LT. (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1994 (10 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1994 (10 pages) |
| 28 November 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 22 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 14 October 1994 | Return made up to 25/09/94; no change of members (4 pages) |
| 4 October 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 4 October 1993 | Return made up to 25/09/93; no change of members (4 pages) |
| 16 March 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 14 October 1992 | Return made up to 25/09/92; full list of members (6 pages) |
| 3 June 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 18 October 1991 | Return made up to 25/09/91; no change of members (4 pages) |
| 18 July 1991 | Return made up to 25/09/90; change of members (7 pages) |
| 18 July 1991 | Registered office changed on 18/07/91 from: 77 dale view crescent chingford london E4 6PH (1 page) |
| 30 June 1991 | New secretary appointed (4 pages) |
| 19 April 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 26 January 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 25 September 1989 | Return made up to 25/09/89; full list of members (4 pages) |
| 16 August 1988 | Full accounts made up to 31 March 1988 (12 pages) |
| 16 August 1988 | Return made up to 29/07/88; full list of members (4 pages) |
| 8 January 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 8 January 1988 | Return made up to 24/09/87; full list of members (4 pages) |
| 19 September 1986 | Return made up to 31/07/86; full list of members (4 pages) |
| 16 August 1986 | Full accounts made up to 31 March 1986 (12 pages) |
| 28 April 1969 | Incorporation (13 pages) |
| 28 April 1969 | Incorporation (13 pages) |