| Company Name | Sarrazin Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07376321 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Masterpoint Plant Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Sean Connor |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Morley Road Warrington Cheshire WA4 6EU |
| Director Name | Mr Paul William Barnett |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Brisbane Street Thatto Heath St Helens Merseyside WA9 5QT |
| Director Name | Mr Leslie Molloy |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stirling Crescent St Helens Merseyside WA9 3TZ |
Location
| Registered Address | 21 Morley Road Warrington Cheshire WA4 6EU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 3 at £1 | Ds Connor LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2022 | Application to strike the company off the register (1 page) |
| 18 July 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 20 May 2022 | Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page) |
| 20 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 10 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 9 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (3 pages) |
| 21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 7 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 10 September 2013 | Company name changed masterpoint plant LTD\certificate issued on 10/09/13
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| 10 September 2013 | Company name changed masterpoint plant LTD\certificate issued on 10/09/13
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| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Termination of appointment of Leslie Molloy as a director (1 page) |
| 14 October 2011 | Termination of appointment of Paul Barnett as a director (1 page) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Paul Barnett as a director (1 page) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Leslie Molloy as a director (1 page) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Incorporation
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| 15 September 2010 | Incorporation
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| 15 September 2010 | Incorporation
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