Maldon Construction Limited

Company Name	Maldon Construction Limited
Company Status	Dissolved
Company Number	05502986
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Freshwater
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Providence Birch Street Birch Colchester Essex CO2 0NN

Secretary Name	Karen Freshwater
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Rydal Drive Maldon Essex CM9 5LG

Secretary Name	Irene Beryl Freshwater
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	2 The Spinney 141 Swan Street Sible Hedingham Essex CO9 3PP

Secretary Name	Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	18 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2009)
Role	Office Administrator
Correspondence Address	22 Austral Way Althorne Essex CM3 6UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	40/42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	Ian Freshwater 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,568
Current Liabilities	£10,658

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
28 February 2011	Application to strike the company off the register (3 pages)
28 February 2011	Application to strike the company off the register (3 pages)
6 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 1 (3 pages)
6 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 1 (3 pages)
6 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 1 (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Return made up to 07/07/09; full list of members (3 pages)
24 July 2009	Return made up to 07/07/09; full list of members (3 pages)
4 April 2009	Appointment Terminated Secretary elizabeth wells (1 page)
4 April 2009	Appointment terminated secretary elizabeth wells (1 page)
27 August 2008	Return made up to 07/07/08; full list of members (3 pages)
27 August 2008	Director's Change of Particulars / ian freshwater / 30/05/2008 / HouseName/Number was: , now: providence; Street was: 14 randall close, now: birch street; Area was: , now: birch; Post Town was: witham, now: colchester; Post Code was: CM9 5LG, now: CO2 0NN (1 page)
27 August 2008	Return made up to 07/07/08; full list of members (3 pages)
27 August 2008	Director's change of particulars / ian freshwater / 30/05/2008 (1 page)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2008	Appointment Terminated Secretary irene freshwater (1 page)
13 March 2008	Appointment terminated secretary irene freshwater (1 page)
13 March 2008	Secretary appointed elizabeth wells (2 pages)
13 March 2008	Secretary appointed elizabeth wells (2 pages)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Return made up to 07/07/06; full list of members (2 pages)
25 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (16 pages)
7 July 2005	Incorporation (16 pages)

Maldon Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses