| Company Name | M & A Ultimate Lofts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957906 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Andrew Christopher O'Connell |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Carpenter & Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oxney Villas Felsted Dunmow Essex CM6 3EQ |
| Secretary Name | Ms Brenda Evelyn Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 93 Ram Gorse Harlow Essex CM20 1PZ |
| Director Name | Marcus Stephen Law |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Berbice Lane Great Dunmow Essex CM6 2AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Marbridge House Harolds Road Harlow Essex CM19 5BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,640 |
| Cash | £516 |
| Current Liabilities | £59,156 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 November 2010 | Director's details changed for Andrew O'connell on 10 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Director's details changed for Andrew O'connell on 10 November 2010 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Andrew O'connell on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrew O'connell on 10 November 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 November 2007 | Return made up to 10/11/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 10/11/07; full list of members (6 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 24 maple way great dunmow essex CM6 1WZ (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 24 maple way great dunmow essex CM6 1WZ (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 10/11/05; full list of members
|
| 21 December 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 19 berbice lane great dunmow essex CM6 2AZ (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 19 berbice lane great dunmow essex CM6 2AZ (1 page) |
| 11 January 2004 | Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2004 | Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Incorporation (15 pages) |