| Company Name | G3 Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747366 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(20 years, 12 months ago) |
| Dissolution Date | 28 December 2017 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dominic Stuart Pearce |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 day after company formation) |
| Appointment Duration | 14 years, 8 months (closed 28 December 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 93 Main Road Danbury Chelmsford Essex CM3 4DL |
| Secretary Name | Mr Brian Geoffrey Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 day after company formation) |
| Appointment Duration | 14 years, 8 months (closed 28 December 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 123 Baddow Hall Crescent Great Baddom Chelmsford Essex CM2 7BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£31,074 |
| Current Liabilities | £334,189 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 September 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 17 May 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (14 pages) |
| 17 May 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (14 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (13 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (13 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 21 March 2015 (13 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (13 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (13 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (14 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (14 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 21 March 2014 (14 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 21 March 2013 (14 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (14 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (14 pages) |
| 3 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 April 2012 | Resolutions
|
| 3 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2012 | Resolutions
|
| 8 March 2012 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ on 8 March 2012 (2 pages) |
| 3 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-07-03
|
| 3 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-07-03
|
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 July 2009 | Director's change of particulars / dominic pearce / 01/06/2009 (2 pages) |
| 13 July 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 13 July 2009 | Director's change of particulars / dominic pearce / 01/06/2009 (2 pages) |
| 13 July 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 4 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: trueloves lane ingatestone essex CM4 0NQ (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: trueloves lane ingatestone essex CM4 0NQ (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 June 2006 | Return made up to 29/04/06; full list of members
|
| 16 June 2006 | Return made up to 29/04/06; full list of members
|
| 16 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Ad 30/04/03-31/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2003 | Ad 30/04/03-31/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 29 April 2003 | Incorporation (9 pages) |
| 29 April 2003 | Incorporation (9 pages) |