Company NameK McDermott Limited
Company StatusDissolved
Company Number05391319
CategoryPrivate Limited Company
Incorporation Date14 March 2005(19 years, 1 month ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameKevin McDermott
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMeadow Cottage
Old Hall Lane Hargrave
Chester
Cheshire
CH3 7RT
Wales
Secretary NameMcArther - Jones & Company Limited (Corporation)
StatusClosed
Appointed30 November 2008(3 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 22 September 2009)
Correspondence Address33 Bold Square
Chester
Cheshire
CH1 3LZ
Wales
Secretary NameMr Barry James Davies
NationalityBritish
StatusResigned
Appointed01 March 2006(11 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarkton Hall Cottage
Goldford Lane Bickerton
Cheshire
SY14 8LL
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressBowman House
Bold Square
Chester
Cheshire
CH1 3LZ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009Compulsory strike-off action has been suspended (1 page)
9 January 2009Registered office changed on 09/01/2009 from meacher jones hargreaves & woods richmond place 127 boughton chester cheshire CH3 5BH (1 page)
9 January 2009Appointment terminated secretary barry davies (1 page)
9 January 2009Secretary appointed mcarther - jones & company LIMITED (2 pages)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
5 June 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 May 2007Return made up to 14/03/07; full list of members (6 pages)
26 October 2006Return made up to 14/03/06; full list of members (6 pages)
13 July 2006Registered office changed on 13/07/06 from: meadow cottage old hall lane hargrave chester CH3 7RT (1 page)
16 May 2006New director appointed (2 pages)
16 May 2006Compulsory strike-off action has been discontinued (1 page)
16 May 2006New secretary appointed (2 pages)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Registered office changed on 18/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 March 2005Incorporation (6 pages)