Company NameJ.Cawley Construction Limited
Company StatusDissolved
Company Number02634087
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 9 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr John Cawley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
9 Sandiway Road
Sale
Cheshire
M33 5AJ
Secretary NameMrs Mary Cawley
NationalityIrish
StatusResigned
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address9 Sandiway Road
Sale
Cheshire
M33 5AJ
Director NameMrs Margaret Cawley
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(6 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
9 Sandiway Road
Sale
Cheshire
M33 5AJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressFergus & Fergus 24 Oswald Road
Chorlton-Cum-Hardy
Manchester Lancashire
M21 9LP
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester

Shareholders

500 at £1John Cawley
50.00%
Ordinary
500 at £1Margaret Cawley
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,847
Cash£1,115
Current Liabilities£6,962

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2014Compulsory strike-off action has been suspended (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
2 April 2014Compulsory strike-off action has been suspended (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
30 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
(3 pages)
30 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
(3 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
18 August 2011Termination of appointment of Margaret Cawley as a director (1 page)
18 August 2011Termination of appointment of Mary Cawley as a secretary (1 page)
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
5 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2010Director's details changed for Mr John Cawley on 1 October 2009 (2 pages)
23 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr John Cawley on 1 October 2009 (2 pages)
23 August 2010Director's details changed for Margaret Cawley on 1 October 2009 (2 pages)
23 August 2010Director's details changed for Margaret Cawley on 1 October 2009 (2 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 August 2009Return made up to 01/08/09; full list of members (4 pages)
20 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 October 2008Return made up to 01/08/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2007Secretary's particulars changed (1 page)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007Return made up to 01/08/07; no change of members (7 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 August 2006Return made up to 01/08/06; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
3 September 2004Return made up to 01/08/04; full list of members (7 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 September 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2001Return made up to 01/08/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
29 March 2001Return made up to 01/08/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
12 November 1999Return made up to 01/08/99; no change of members (4 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
1 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
11 August 1998New director appointed (2 pages)
11 August 1998Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
8 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/08/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 August 1996Accounts for a small company made up to 30 November 1995 (6 pages)
8 August 1996Return made up to 01/08/96; full list of members
  • 363(287) ‐ Registered office changed on 08/08/96
(6 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (6 pages)
7 August 1995Return made up to 01/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 August 1991Incorporation (13 pages)