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MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Learn more about MCNICHOLAS CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA

MCNICHOLAS CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00468365
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.15
overdue: NO
last made update: 2016.10.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.13
Form type: LATEST SOC
Document description: 13/10/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.09.18
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015
Form type: CH01
Date: 2015.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2013.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2013.11.25
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS
Form type: TM01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW KERR
Form type: TM02
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
Form type: TM01
Date: 2011.10.21
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH03
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009
Form type: 288c
Date: 2009.08.27
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APPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM
Form type: 288b
Date: 2009.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, C/O MSP SECRETARIES LIMITED, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.12.22
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23

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Company directors and board members:

BARRY STUART MCNICHOLAS (current)
Director, CHIEF EXECUTIVE, 2005.07.08
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
STEVEN PATRICK MCNICHOLAS (current)
Director, COMPANY DIRECTOR, 1999.09.03
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
THOMAS GRAHAM DENNINGTON (resigned)
Secretary, 2003.09.19 - 2004.03.22
7A ST CATHERINES ROAD , RUISLIP
HA4 7RX, MIDDLESEX
MARTIN JAMES DOYLE (resigned)
Secretary, 1991.10.01 - 1998.08.20
18 PETER AVENUE , LONDON
NW10 2AT
ANDREW STUART KERR (resigned)
Secretary, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
OWEN POLLAND (resigned)
Secretary, 2003.03.31 - 2003.09.19
7 CARLINGNOSE POINT , NORTH QUEENSFERRY
KY11 1ER
PAUL MARTIN SILVERMAN (resigned)
Secretary, 1998.09.01 - 2003.03.31
33 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LP
PATRICK ERIC ADRIAN (resigned)
Director, 1991.10.01 - 1994.03.25
12 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
MELVYN JOHN BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2003.02.28
ROSE COTTAGE LITTLE BERKHAMSTED LANE , LITTLE BERKHAMSTED
SG13 8LU, HERTFORDSHIRE
MARTIN JAMES DOYLE (resigned)
Director, COMPANY SECRETARY, 1991.10.01 - 1998.08.20
18 PETER AVENUE , LONDON
NW10 2AT
MICHAEL BERNARD HAYES (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 2002.03.31
THE WHEATSHEAF HIGH STREET , WEEDON
HP22 4NS, BUCKINGHAMSHIRE
ANDREW STUART KERR (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
MARTIN KEITH MAY (resigned)
Director, 2003.03.01 - 2004.06.03
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
MICHAEL WILLIAM HOY MCKAY (resigned)
Director, COMPANY DIRECTOR, 1998.06.29 - 2004.06.03
PEGGS FARM ORTON ON THE HILL , ATHERSTONE
CV9 3NE, WARWICKSHIRE
COLIN PETER MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2003.02.28
WOODLANDS DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
JAMES BRIAN MCNICHOLAS (resigned)
Director, 1991.10.01 - 2001.04.01
WILLOW TREES 3 NANCY DOWNS , OXHEY
WD19 4NF, HERTFORDSHIRE
KEVIN MICHAEL MCNICHOLAS (resigned)
Director, 1991.10.01 - 2002.03.31
THE GARDEN COTTAGE , LATIMER
HP5 1UA, BUCKINGHAMSHIRE
PATRICK THOMAS MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2012.03.27
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
SEAN PATRICK MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1999.09.03 - 2009.03.10
GARDEN COTTAGE , LATIMER
HP5 1UA, BUCKINGHAMSHIRE
MARTIN JOHN SMOUT (resigned)
Director, CHIEF EXECUTIVE, 2004.03.09 - 2004.12.31
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE

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Information about the Private Limited Company MCNICHOLAS CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.