Company NameA.D.G. Construction Limited
Company StatusDissolved
Company Number06464098
CategoryPrivate Limited Company
Incorporation Date4 January 2008(16 years, 3 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Directors

Director NameGareth Burnall
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address37 Boyce Road
Stanford Le Hope
Essex
SS17 8QR
Director NameAlexandar Petrovic
Date of BirthJuly 1950 (Born 73 years ago)
NationalityYugoslavian
StatusClosed
Appointed04 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address28 Dales View Road
Ipswich
IP1 4HL
Director NameDarko Petrovic
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Heywood Way
Heybridge
Maldon
Essex
CM9 4BJ
Secretary NameGareth Burnall
NationalityBritish
StatusClosed
Appointed04 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address37 Boyce Road
Stanford Le Hope
Essex
SS17 8QR
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed04 January 2008(same day as company formation)
Correspondence Address5th Floor
Signet House, 49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 January 2008(same day as company formation)
Correspondence Address5th Floor
Signet House, 49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address37 Boyce Road
Stanford-Le-Hope
Essex
SS17 8QR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardThe Homesteads
Built Up AreaStanford-le-Hope

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
5 February 2009Application for striking-off (1 page)
10 January 2008Ad 04/01/08--------- £ si 100@1=100 £ ic 1/101 (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008Registered office changed on 07/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
7 January 2008Secretary resigned (1 page)
4 January 2008Incorporation (16 pages)