London House Construction Limited

Company Name	London House Construction Limited
Company Status	Dissolved
Company Number	01224348
Category	Private Limited Company
Incorporation Date	28 August 1975(48 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	A. Jackson & Co. (Builders) Limited

Business Activity

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

Directors

Director Name	Mrs Judith Anne Dyson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(32 years, 7 months after company formation)
Appointment Duration	8 years (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Secretary Name	Malcolm J Harris Limited (Corporation)
Status	Closed
Appointed	31 March 2008(32 years, 7 months after company formation)
Appointment Duration	8 years (closed 05 April 2016)
Correspondence Address	Second Floor Suite 67a London Road Alderley Edge Stockport Cheshire SK9 7DY

Director Name	Mr Robert William Dyson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(21 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Secretary Name	Mrs Judith Anne Dyson
Nationality	British
Status	Resigned
Appointed	20 June 1997(21 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Director Name	Mr Paul Richard Stevens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Windermere Road Ealing London W5 4TD

Location

Registered Address	67 London Road Alderley Edge Cheshire SK9 7DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

163.6k at £1	Judith Dyson 66.60% Ordinary
82.1k at £1	Robert William Dyson 33.40% Ordinary

Financials

Year	2014
Cash	£1,054
Current Liabilities	£8,000

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 245,710 (4 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 245,710 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 245,710 (4 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 245,710 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 245,710 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 245,710 (4 pages)
20 May 2013	Termination of appointment of Paul Stevens as a director (1 page)
20 May 2013	Termination of appointment of Paul Stevens as a director (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 November 2009	Director's details changed for Mrs Judith Dyson on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Malcolm J Harris Limited on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Judith Dyson on 21 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Malcolm J Harris Limited on 21 November 2009 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 December 2008	Return made up to 21/11/08; full list of members (4 pages)
9 December 2008	Return made up to 21/11/08; full list of members (4 pages)
28 April 2008	Director appointed mr paul richard stevens (1 page)
28 April 2008	Director appointed mrs judith dyson (1 page)
28 April 2008	Appointment terminated director robert dyson (1 page)
28 April 2008	Director appointed mr paul richard stevens (1 page)
28 April 2008	Director appointed mrs judith dyson (1 page)
28 April 2008	Appointment terminated director robert dyson (1 page)
16 April 2008	Secretary appointed malcolm j harris LIMITED (1 page)
16 April 2008	Secretary appointed malcolm j harris LIMITED (1 page)
15 April 2008	Appointment terminated secretary judith dyson (1 page)
15 April 2008	Appointment terminated secretary judith dyson (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Return made up to 21/11/07; full list of members (2 pages)
30 January 2008	Return made up to 21/11/07; full list of members (2 pages)
13 June 2007	Company name changed A. jackson & co. (Builders) limi ted\certificate issued on 13/06/07 (3 pages)
13 June 2007	Company name changed A. jackson & co. (Builders) limi ted\certificate issued on 13/06/07 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2007	Return made up to 21/11/06; full list of members (2 pages)
18 January 2007	Return made up to 21/11/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Return made up to 21/11/04; full list of members (6 pages)
30 November 2004	Return made up to 21/11/04; full list of members (6 pages)
3 March 2004	Ad 27/03/03--------- Â£ si 82071@1 (2 pages)
3 March 2004	Ad 27/03/03--------- £ si 82071@1 (2 pages)
2 March 2004	Return made up to 21/11/03; full list of members (6 pages)
2 March 2004	Return made up to 21/11/03; full list of members (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Ad 27/03/03--------- £ si 98043@1=98043 £ ic 65596/163639 (2 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Ad 27/03/03--------- Â£ si 98043@1=98043 Â£ ic 65596/163639 (2 pages)
7 April 2003	Â£ nc 70000/500000 27/03/03 (1 page)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	£ nc 70000/500000 27/03/03 (1 page)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 December 2002	Return made up to 21/11/02; full list of members (6 pages)
18 December 2002	Return made up to 21/11/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
26 November 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
26 November 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
7 March 2001	Full accounts made up to 30 April 2000 (9 pages)
7 March 2001	Full accounts made up to 30 April 2000 (9 pages)
12 December 2000	Return made up to 21/11/00; no change of members (6 pages)
12 December 2000	Return made up to 21/11/00; no change of members (6 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 February 2000	Return made up to 21/11/99; no change of members (6 pages)
8 February 2000	Return made up to 21/11/99; no change of members (6 pages)
30 November 1998	Return made up to 21/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1998	Return made up to 21/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
8 October 1998	Registered office changed on 08/10/98 from: 6 victoria drive llandudno junction conway gwynedd LL31 9NU (1 page)
8 October 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
8 October 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
8 October 1998	Registered office changed on 08/10/98 from: 6 victoria drive llandudno junction conway gwynedd LL31 9NU (1 page)
18 September 1998	Ad 29/06/98--------- Â£ si 65594@1=65594 Â£ ic 2/65596 (2 pages)
18 September 1998	Ad 29/06/98--------- £ si 65594@1=65594 £ ic 2/65596 (2 pages)
11 August 1998	Return made up to 25/11/97; full list of members (8 pages)
11 August 1998	Return made up to 25/11/97; full list of members (8 pages)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1998	Â£ nc 10000/70000 29/06/98 (1 page)
24 July 1998	£ nc 10000/70000 29/06/98 (1 page)
23 July 1998	Accounts for a small company made up to 30 April 1995 (5 pages)
23 July 1998	Accounts for a small company made up to 30 April 1994 (5 pages)
23 July 1998	Accounts for a small company made up to 30 April 1994 (5 pages)
23 July 1998	Accounts for a small company made up to 30 April 1995 (5 pages)
16 July 1998	Accounts for a small company made up to 30 April 1989 (6 pages)
16 July 1998	Accounts for a small company made up to 30 April 1993 (6 pages)
16 July 1998	Accounts for a small company made up to 30 April 1993 (6 pages)
16 July 1998	Accounts for a small company made up to 30 April 1989 (6 pages)
14 July 1998	Return made up to 21/11/89; full list of members (8 pages)
14 July 1998	Return made up to 21/11/91; no change of members (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Accounts for a small company made up to 30 April 1996 (5 pages)
14 July 1998	Accounts for a small company made up to 30 April 1989 (9 pages)
14 July 1998	Return made up to 21/11/91; no change of members (6 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Accounts for a small company made up to 30 April 1992 (6 pages)
14 July 1998	Return made up to 21/11/87; full list of members (6 pages)
14 July 1998	Return made up to 21/11/95; full list of members (8 pages)
14 July 1998	Accounts for a small company made up to 30 April 1991 (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Accounts for a small company made up to 30 April 1989 (9 pages)
14 July 1998	Accounts for a small company made up to 30 April 1991 (6 pages)
14 July 1998	Accounts for a small company made up to 30 April 1990 (6 pages)
14 July 1998	Return made up to 21/11/86; full list of members (8 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 21/11/92; full list of members (8 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 21/11/90; no change of members (6 pages)
14 July 1998	Accounting reference date shortened from 31/03/97 to 30/04/96 (1 page)
14 July 1998	Return made up to 21/11/93; no change of members (6 pages)
14 July 1998	Return made up to 21/11/92; full list of members (8 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Return made up to 21/11/93; no change of members (6 pages)
14 July 1998	Return made up to 21/11/86; full list of members (8 pages)
14 July 1998	Return made up to 21/11/96; no change of members (6 pages)
14 July 1998	Accounts for a small company made up to 30 April 1992 (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Return made up to 21/11/94; no change of members (6 pages)
14 July 1998	Return made up to 21/11/88; no change of members (6 pages)
14 July 1998	Return made up to 21/11/88; no change of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: brooke cottage church road handforth cheshire SK9 3LT (1 page)
14 July 1998	Return made up to 21/11/87; full list of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: brooke cottage church road handforth cheshire SK9 3LT (1 page)
14 July 1998	Return made up to 21/11/90; no change of members (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Return made up to 21/11/89; full list of members (8 pages)
14 July 1998	Full accounts made up to 30 April 1987 (9 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 21/11/94; no change of members (6 pages)
14 July 1998	Accounting reference date shortened from 31/03/97 to 30/04/96 (1 page)
14 July 1998	Accounts for a small company made up to 30 April 1990 (6 pages)
14 July 1998	Full accounts made up to 30 April 1987 (9 pages)
14 July 1998	Return made up to 21/11/96; no change of members (6 pages)
14 July 1998	Return made up to 21/11/95; full list of members (8 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Accounts for a small company made up to 30 April 1996 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 August 1975	Incorporation (13 pages)
28 August 1975	Incorporation (13 pages)

London House Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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