Company NameTom Ghee Construction Ltd
Company StatusDissolved
Company Number07537531
CategoryPrivate Limited Company
Incorporation Date21 February 2011(13 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Thomas Martin Ghee
Date of BirthOctober 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Thomas Martin Ghee
100.00%
Ordinary

Financials

Year2014
Net Worth£121,003
Cash£28,199
Current Liabilities£10,463

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

22 December 2020First Gazette notice for voluntary strike-off (1 page)
11 December 2020Application to strike the company off the register (3 pages)
6 October 2020Previous accounting period extended from 29 February 2020 to 30 June 2020 (1 page)
6 October 2020Micro company accounts made up to 30 June 2020 (5 pages)
4 March 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
21 February 2020Registered office address changed from 33 Littlehay Road Oxford OX4 3EQ England to 162-164 High Street Rayleigh Essex SS6 7BS on 21 February 2020 (1 page)
21 February 2020Director's details changed for Mr Thomas Martin Ghee on 21 February 2020 (2 pages)
21 February 2020Director's details changed for Mr Thomas Martin Ghee on 21 February 2020 (2 pages)
21 February 2020Change of details for Mr Thomas Martin Ghee as a person with significant control on 21 February 2020 (2 pages)
21 February 2020Change of details for Mr Thomas Martin Ghee as a person with significant control on 21 February 2020 (2 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
6 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
4 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
27 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
13 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
12 April 2016Registered office address changed from Suite 6 the George House High Street Tring HP23 4AF to 33 Littlehay Road Oxford OX4 3EQ on 12 April 2016 (1 page)
12 April 2016Registered office address changed from Suite 6 the George House High Street Tring HP23 4AF to 33 Littlehay Road Oxford OX4 3EQ on 12 April 2016 (1 page)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
7 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
24 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(3 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(3 pages)
10 September 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 September 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 May 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
9 May 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 May 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 May 2012Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)