Company NameMcAloren Construction Limited
Company StatusDissolved
Company Number02481508
CategoryPrivate Limited Company
Incorporation Date15 March 1990(34 years, 1 month ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Starr Teresa Wheaton
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(8 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Farm Arterial Road
Rayleigh
Essex
SS6 7TZ
Director NameMr Paul William John McAloren
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(1 year, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 January 1999)
RoleCompany Director
Correspondence AddressWee Six Bullwood Approach
Hockley
Essex
SS5 4RR
Secretary NameMrs Starr Teresa Wheaton
NationalityBritish
StatusResigned
Appointed30 June 1991(1 year, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 January 1999)
RoleCompany Director
Correspondence AddressThe Haven
Etheldore Avenue
Hockley
Essex
SS5 5PA
Secretary NamePaul William John McAloren
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressThe Haven
Etheldore Avenue
Hockley
Essex
SS5 5PA

Location

Registered Address304 High Road
Benfleet
Essex
SS7 5HB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,018
Cash£211
Current Liabilities£8,467

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
7 October 2009Director's details changed for Mrs Starr Teresa Wheaton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mrs Starr Teresa Wheaton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mrs Starr Teresa Wheaton on 7 October 2009 (2 pages)
13 July 2009Appointment terminated secretary paul mcaloren (1 page)
13 July 2009Appointment Terminated Secretary paul mcaloren (1 page)
20 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 August 2008Return made up to 30/06/08; full list of members (6 pages)
12 August 2008Return made up to 30/06/08; full list of members (6 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 August 2007Return made up to 30/06/07; full list of members (6 pages)
18 August 2007Return made up to 30/06/07; full list of members (6 pages)
26 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 July 2006Return made up to 30/06/06; full list of members (6 pages)
19 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 July 2005Return made up to 30/06/05; full list of members (6 pages)
14 July 2005Return made up to 30/06/05; full list of members (6 pages)
16 November 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 November 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 July 2004Return made up to 30/06/04; full list of members (6 pages)
9 July 2004Return made up to 30/06/04; full list of members (6 pages)
19 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 July 2003Return made up to 30/06/03; full list of members (6 pages)
24 July 2003Return made up to 30/06/03; full list of members (6 pages)
11 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 July 2002Return made up to 30/06/02; full list of members (6 pages)
17 July 2002Return made up to 30/06/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2001Return made up to 30/06/01; full list of members (6 pages)
16 July 2001Return made up to 30/06/01; full list of members (6 pages)
5 April 2001Full accounts made up to 30 June 2000 (12 pages)
5 April 2001Full accounts made up to 30 June 2000 (12 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
21 April 2000Full accounts made up to 30 June 1999 (12 pages)
21 April 2000Full accounts made up to 30 June 1999 (12 pages)
16 July 1999Return made up to 30/06/99; full list of members (6 pages)
16 July 1999Return made up to 30/06/99; full list of members (6 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999New secretary appointed (2 pages)
19 May 1999Secretary resigned (1 page)
19 May 1999Secretary resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 June 1998 (12 pages)
8 April 1999Full accounts made up to 30 June 1998 (12 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
16 April 1998Full accounts made up to 30 June 1997 (11 pages)
16 April 1998Full accounts made up to 30 June 1997 (11 pages)
7 July 1997Return made up to 30/06/97; full list of members (6 pages)
7 July 1997Return made up to 30/06/97; full list of members (6 pages)
8 January 1997Full accounts made up to 30 June 1996 (12 pages)
8 January 1997Full accounts made up to 30 June 1996 (12 pages)
10 July 1996Return made up to 30/06/96; no change of members (4 pages)
10 July 1996Return made up to 30/06/96; no change of members (4 pages)
3 May 1996Full accounts made up to 30 June 1995 (11 pages)
3 May 1996Full accounts made up to 30 June 1995 (11 pages)
23 November 1995Registered office changed on 23/11/95 from: 40 hamlet court road westcliff-on-sea essex SS0 7LX (1 page)
23 November 1995Registered office changed on 23/11/95 from: 40 hamlet court road westcliff-on-sea essex SS0 7LX (1 page)
17 March 1995Full accounts made up to 30 June 1994 (10 pages)
17 March 1995Full accounts made up to 30 June 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
11 July 1994Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
8 July 1993Return made up to 30/06/93; no change of members (4 pages)
25 July 1991Return made up to 30/06/91; full list of members (7 pages)
26 March 1990Secretary resigned;new secretary appointed (2 pages)
26 March 1990Secretary resigned;new secretary appointed (2 pages)
15 March 1990Incorporation (15 pages)
15 March 1990Incorporation (15 pages)