| Company Name | IAN M McCormick Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06156425 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Crest Psc 2484 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian McCormick |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2007(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | Civil Engineer |
| Correspondence Address | 46b, Warlock Road Maida Hill London W9 3LW |
| Secretary Name | Tamara Jane Bladen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 46b, Warlock Road Maida Hill London W9 3LW |
| Director Name | Crest Plus Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | Yorke Chambers Streets, Royston Road Baldock Hertfordshire SG7 6NW |
| Secretary Name | Foremans Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | Office Village Chester Business Park Chester Cheshire CH4 9QP Wales |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 11 March 2009 | Secretary's Change of Particulars / tamara bladen / 31/12/2008 / HouseName/Number was: flat 8, now: 46B,; Street was: daphne court, now: warlock road; Area was: 56 fitzjohn avenue, now: maida hill; Post Town was: hampstead, now: london; Region was: london, now: ; Post Code was: NW3 5LT, now: W9 3LW (1 page) |
| 11 March 2009 | Director's Change of Particulars / ian mccormick / 31/12/2008 / HouseName/Number was: flat 8, now: 46B,; Street was: daphne court 56 fitzjohns avenue, now: warlock road; Area was: hampstead, now: maida hill; Post Code was: NW3 5LT, now: W9 3LW; Country was: , now: united kingdom (1 page) |
| 11 March 2009 | Secretary's change of particulars / tamara bladen / 31/12/2008 (1 page) |
| 11 March 2009 | Director's change of particulars / ian mccormick / 31/12/2008 (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 March 2008 | Director's Change of Particulars / ian mccormicle / 12/03/2008 / HouseName/Number was: , now: flat 8; Street was: 741 finchley road, now: daphne court 56 fitzjohns avenue; Area was: childs hill, now: hampstead; Post Code was: NW11 8OL, now: NW3 5LT (1 page) |
| 25 March 2008 | Director's change of particulars / ian mccormicle / 12/03/2008 (1 page) |
| 19 March 2008 | Secretary's Change of Particulars / tamara bladen / 12/03/2008 / HouseName/Number was: , now: flat 8; Street was: 741 finchley road, now: daphne court; Area was: childshill, now: 56 fitzjohn avenue; Post Town was: london, now: hampstead; Region was: , now: london; Post Code was: NW11 8DL, now: NW3 5LT; Country was: , now: united kingdom (1 page) |
| 19 March 2008 | Secretary's change of particulars / tamara bladen / 12/03/2008 (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: office village chester business park chester cheshire CH4 9QP (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: office village chester business park chester cheshire CH4 9QP (1 page) |
| 12 July 2007 | Memorandum and Articles of Association (12 pages) |
| 12 July 2007 | Memorandum and Articles of Association (12 pages) |
| 5 July 2007 | Company name changed crest psc 2484 LIMITED\certificate issued on 05/07/07 (2 pages) |
| 5 July 2007 | Company name changed crest psc 2484 LIMITED\certificate issued on 05/07/07 (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 13 March 2007 | Incorporation (16 pages) |
| 13 March 2007 | Incorporation (16 pages) |