Contal Plant Limited

Company Name	Contal Plant Limited
Company Status	Dissolved
Company Number	04276805
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Dissolution Date	29 April 2018 (5 years, 11 months ago)
Previous Name	Contal Vehicles And Equipment Limited

Business Activity

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

Directors

Director Name	Mr Melvyn Dubell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2007(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 April 2018)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	George Ambrose Hampson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	19 August 2007(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 April 2018)
Role	Building Consultant
Correspondence Address	23 Hinton Way Great Shelford Cambridge CB22 5AX

Secretary Name	Mr Melvyn Dubell
Nationality	British
Status	Closed
Appointed	19 August 2007(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 April 2018)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Anthony Berry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2008(7 years after company formation)
Appointment Duration	9 years, 8 months (closed 29 April 2018)
Role	Civil Engineer Contractor
Correspondence Address	7 Colebourne Road Kings Heath Birmingham B13 0EZ

Secretary Name	Mr Timothy Michael O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	467 Rayners Lane Pinner Middlesex HA5 5ET

Director Name	Edward O'Brien
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 2007)
Role	Company Director
Correspondence Address	33 Alington Crescent London NW9 8JL

Secretary Name	Jacqueline O'Brien
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 2007)
Role	Company Director
Correspondence Address	33 Alington Crescent Kingsbury London NW9 8JL

Director Name	Jacqueline O'Brien
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2007)
Role	Company Director
Correspondence Address	33 Alington Crescent Kingsbury London NW9 8JL

Director Name	TMOK Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	467 Rayners Lane Pinner Middlesex HA5 5ET

Location

Registered Address	234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2006
Turnover	£4,391,228
Gross Profit	£992,232
Net Worth	£555,146
Cash	£154,403
Current Liabilities	£810,075

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 April 2018	Final Gazette dissolved following liquidation (1 page)
29 January 2018	Return of final meeting in a creditors' voluntary winding up (23 pages)
24 November 2017	Liquidators' statement of receipts and payments to 8 October 2017 (5 pages)
24 November 2017	Liquidators' statement of receipts and payments to 8 October 2017 (5 pages)
22 May 2017	Liquidators' statement of receipts and payments to 8 April 2017 (5 pages)
22 May 2017	Liquidators' statement of receipts and payments to 8 April 2017 (5 pages)
21 November 2016	Liquidators' statement of receipts and payments to 8 October 2016 (5 pages)
21 November 2016	Liquidators' statement of receipts and payments to 8 October 2016 (5 pages)
28 April 2016	Liquidators statement of receipts and payments to 8 April 2016 (5 pages)
28 April 2016	Liquidators' statement of receipts and payments to 8 April 2016 (5 pages)
28 April 2016	Liquidators' statement of receipts and payments to 8 April 2016 (5 pages)
29 October 2015	Liquidators' statement of receipts and payments to 8 October 2015 (5 pages)
29 October 2015	Liquidators statement of receipts and payments to 8 October 2015 (5 pages)
29 October 2015	Liquidators' statement of receipts and payments to 8 October 2015 (5 pages)
29 October 2015	Liquidators statement of receipts and payments to 8 October 2015 (5 pages)
27 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (5 pages)
27 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (5 pages)
4 November 2014	Liquidators statement of receipts and payments to 8 October 2014 (5 pages)
4 November 2014	Liquidators statement of receipts and payments to 8 October 2014 (5 pages)
4 November 2014	Liquidators' statement of receipts and payments to 8 October 2014 (5 pages)
4 November 2014	Liquidators' statement of receipts and payments to 8 October 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 8 April 2014 (5 pages)
7 May 2014	Liquidators statement of receipts and payments to 8 April 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 8 April 2014 (5 pages)
7 May 2014	Liquidators statement of receipts and payments to 8 April 2014 (5 pages)
18 October 2013	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
18 October 2013	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
18 October 2013	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
18 October 2013	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 8 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 8 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 8 April 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 8 April 2013 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 8 October 2012 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 8 October 2012 (5 pages)
2 November 2012	Liquidators statement of receipts and payments to 8 October 2012 (5 pages)
2 November 2012	Liquidators statement of receipts and payments to 8 October 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 8 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 8 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 8 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 8 April 2012 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 8 October 2011 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 8 October 2011 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 8 October 2011 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 8 October 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
12 May 2009	Statement of affairs with form 4.19 (24 pages)
12 May 2009	Statement of affairs with form 4.19 (24 pages)
23 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2009	Notice of Constitution of Liquidation Committee (2 pages)
23 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2009	Appointment of a voluntary liquidator (1 page)
23 April 2009	Notice of Constitution of Liquidation Committee (2 pages)
23 April 2009	Appointment of a voluntary liquidator (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, 16 hartfield avenue, elstree, hertfordshire, WD6 3JE (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, 16 hartfield avenue, elstree, hertfordshire, WD6 3JE (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 October 2008	Return made up to 24/08/08; full list of members (7 pages)
14 October 2008	Return made up to 24/08/08; full list of members (7 pages)
6 October 2008	Director appointed anthony michael berry (3 pages)
6 October 2008	Director appointed anthony michael berry (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
22 December 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
23 November 2007	Particulars of mortgage/charge (4 pages)
23 November 2007	Particulars of mortgage/charge (4 pages)
15 November 2007	Return made up to 24/08/07; full list of members (7 pages)
15 November 2007	Return made up to 24/08/07; full list of members (7 pages)
30 August 2007	Registered office changed on 30/08/07 from: 33 alington crescent, london, NW9 8JL (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New secretary appointed;new director appointed (1 page)
30 August 2007	New secretary appointed;new director appointed (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 33 alington crescent, london, NW9 8JL (1 page)
16 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
23 November 2005	Particulars of mortgage/charge (4 pages)
23 November 2005	Particulars of mortgage/charge (4 pages)
10 November 2005	Return made up to 24/08/05; full list of members (7 pages)
10 November 2005	Return made up to 24/08/05; full list of members (7 pages)
11 February 2005	Particulars of mortgage/charge (7 pages)
11 February 2005	Particulars of mortgage/charge (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
24 September 2004	Return made up to 24/08/04; full list of members (6 pages)
24 September 2004	Return made up to 24/08/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
12 December 2003	Return made up to 24/08/03; full list of members (6 pages)
12 December 2003	Return made up to 24/08/03; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
13 November 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 November 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
4 September 2001	Company name changed contal vehicles and equipment li mited\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed contal vehicles and equipment li mited\certificate issued on 04/09/01 (2 pages)
24 August 2001	Incorporation (10 pages)
24 August 2001	Incorporation (10 pages)

Contal Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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