Kingspan Century Limited

Company Name	Kingspan Century Limited
Company Status	Dissolved
Company Number	05332110
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	Century Homes (Newcastle) Limited and Kingspan Century UK Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	14 April 2005(3 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2013)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	25 August 2005(7 months, 1 week after company formation)
Appointment Duration	8 years (closed 03 September 2013)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Gareth Hywel Griffiths
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Mayfield Road Sutton Coldfield West Midlands B73 5QJ

Secretary Name	James Alexander Bruce McFarlane
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Vincent Street Walsall West Midlands WS1 3EJ

Director Name	Gary Bernard Patrick McCaughey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Tudor Lodge Clones Road Co Monaghan Irish

Director Name	Gerald Vincent McCaughey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Knockroe House Clones Road Monaghan Ireland

Director Name	Paul McDonald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2010)
Role	Marketing Executive
Correspondence Address	17 Cairnsfort Stepaside Dublin 18 Ireland

Secretary Name	James William McBride
Nationality	Irish
Status	Resigned
Appointed	25 January 2005(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 April 2005)
Role	Technical Director
Correspondence Address	Ballymacforban Monaghan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2005(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2005(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2005(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Brendan Feeney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2005(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	86 The Grove Celbridge Kildare Ireland

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Haven Cabra Kingscourt Co Cavan Irish

Director Name	James William McBride
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2005(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Ballymacforban Monaghan Irish

Director Name	Patrick O'Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carragoona Bray Road Co. Dublin Irish

Location

Registered Address	Greenfield Business Park No2 Greenfield Holywell Flintshire CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

1 at £1	Kingspan Holdings (Structural & Offsite) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	Application to strike the company off the register (3 pages)
7 May 2013	Application to strike the company off the register (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1 (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 May 2010	Termination of appointment of Paul Mcdonald as a director (1 page)
31 May 2010	Termination of appointment of Paul Mcdonald as a director (1 page)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Brendan Feeney as a director (1 page)
3 November 2009	Termination of appointment of Gilbert Mccarthy as a director (1 page)
3 November 2009	Termination of appointment of Brendan Feeney as a director (1 page)
3 November 2009	Termination of appointment of Gilbert Mccarthy as a director (1 page)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Appointment Terminated Director james mcbride (1 page)
17 July 2008	Appointment terminated director james mcbride (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (4 pages)
4 December 2007	Return made up to 30/11/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
15 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
18 April 2007	Return made up to 13/01/07; full list of members (9 pages)
18 April 2007	Return made up to 13/01/07; full list of members (9 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 10/02/06; full list of members (9 pages)
4 May 2006	Return made up to 10/02/06; full list of members (9 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	Memorandum and Articles of Association (15 pages)
18 November 2005	Memorandum and Articles of Association (15 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
10 November 2005	Company name changed kingspan century uk LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed kingspan century uk LIMITED\certificate issued on 10/11/05 (2 pages)
27 October 2005	Memorandum and Articles of Association (14 pages)
27 October 2005	Memorandum and Articles of Association (14 pages)
20 October 2005	Company name changed century homes (newcastle) limite d\certificate issued on 20/10/05 (3 pages)
20 October 2005	Company name changed century homes (newcastle) limite d\certificate issued on 20/10/05 (3 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: britannia house 50 great charles street birmingham west midlands B3 2LT (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: britannia house 50 great charles street birmingham west midlands B3 2LT (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
28 April 2005	Auditor's resignation (1 page)
28 April 2005	Auditor's resignation (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 January 2005	Incorporation (19 pages)
13 January 2005	Incorporation (19 pages)

Kingspan Century Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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