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CALDWELL CONSTRUCTION (MIDDLESEX) LIMITED

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

Company details

FLAT 1 516 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 5AH

CALDWELL CONSTRUCTION (MIDDLESEX) LIMITED on the map

Company type: Private Limited Company
Company number: 06367784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.09.11
dissolution date: 2013.08.13
last member list: 2010.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.09
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 167 UXBRIDGE ROAD, HANWELL, LONDON, W7 3TH, UNITED KINGDOM
Form type: AD01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CALDWELL / 11/09/2010
Form type: CH01
Date: 2010.10.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 123 OAKLANDS ROAD, HANWELL, LONDON, W7 2DT
Form type: AD01
Date: 2010.02.11
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
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AD 02/10/07---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.09.11

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Company directors and board members:

PATRICK HOLLAND (dissolve)
Secretary, 2007.10.02 - 2013.08.13
98 WHEATLAND , HESTON
TW5 0SB, MIDDLESEX
BARRY CALDWELL (dissolve)
Director, CIVIL ENGINEER, 2007.10.02 - 2013.08.13
192 EALING ROAD , BRENTFORD
TW8 9PU, MIDDLESEX
BALVINDER SINGH JOHAL (dissolve)
Secretary, 2007.09.11 - 2007.10.02
123 OAKLANDS ROAD , HANWELL
W7 2DT, LONDON
JOHAL & COMPANY (NOMINEES) LIMITED (dissolve)
Director, COMPANY FORMATION AGENTS, 2007.09.11 - 2007.10.02
123 OAKLANDS ROAD HANWELL , LONDON
W7 2DT

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Information about the Private Limited Company CALDWELL CONSTRUCTION (MIDDLESEX) 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: 2017.02.18. Reload the data