Company NameHe-Man Construction (UK) Limited
Company StatusDissolved
Company Number05419232
CategoryPrivate Limited Company
Incorporation Date8 April 2005(19 years ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameSimon Moore
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleManager
Correspondence Address40 Berkeley Avenue
Romford
Essex
RM5 3TA
Secretary NameSimon Moore
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address40 Berkeley Avenue
Romford
Essex
RM5 3TA
Director NameSharon Connelly
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2006(10 months after company formation)
Appointment Duration1 year, 3 months (closed 05 June 2007)
RoleAdministrator
Correspondence Address40 Berkeley Avenue
Romford
Essex
RM5 3TA
Director NameMrs Kathleen Ann Connelly
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address40 Berkeley Avenue
Romford
Essex
RM2 3TA

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
7 November 2006Voluntary strike-off action has been suspended (1 page)
25 October 2006Application for striking-off (1 page)
9 June 2006Particulars of mortgage/charge (3 pages)
23 May 2006Return made up to 08/04/06; full list of members (2 pages)
6 April 2006Director resigned (1 page)
6 April 2006New director appointed (2 pages)
28 November 2005Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
25 November 2005Registered office changed on 25/11/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)