Excavation & Contracting (Demolition) Co Limited

Company Name	Excavation & Contracting (Demolition) Co Limited
Directors	Brendan John O'Halloran and Rebecca Jo O'Halloran
Company Status	Active
Company Number	02790586
Category	Private Limited Company
Incorporation Date	16 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Brendan John O'Halloran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(23 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excavation & Contracting (Demolition) Co Ltd West Winwick Warrington WA2 8TL

Director Name	Mrs Rebecca Jo O'Halloran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excavation & Contracting (Demolition) Co Ltd West Winwick Warrington WA2 8TL

Director Name	John Patrick Earley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Belmont Street Manchester Lancashire M16 9JW

Secretary Name	Dolores O'Sullivan Hayes
Nationality	British
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Secretary Name	Virginia Kangley
Nationality	British
Status	Resigned
Appointed	31 March 1996(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Rath Molyan Long Road Navan Meath Irish

Director Name	Bernard Joseph O'Sullivan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2005)
Role	Builder
Correspondence Address	Sandringham House Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Melanie Gaye Lavelle Maloney
Nationality	British
Status	Resigned
Appointed	24 January 2002(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Company Director
Correspondence Address	4 Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Dolores O'Sullivan Hayes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(11 years after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	Henry Joseph O'Connell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2005(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Secretary Name	Derek Plant
Nationality	British
Status	Resigned
Appointed	04 March 2005(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	58 Norfolk Avenue Denton Manchester M34 2NL

Secretary Name	John Patrick Earley
Nationality	British
Status	Resigned
Appointed	14 December 2006(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	9 Belmont Street Manchester Lancashire M16 9JW

Director Name	Sarah Anne O'Connell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Director Name	Mr Michael Coleman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2010(16 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2016)
Role	Banking
Country of Residence	Ireland
Correspondence Address	Coleman Crumlin Ballyglunin Tuam Co Galway Ireland

Director Name	Mr William O'Connell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2010(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 July 2021)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Papillon Main Street Causeway Tralee Co Kerry Ireland

Secretary Name	Mrs Rebecca O'Halloran
Status	Resigned
Appointed	01 April 2016(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	Excavation & Contracting (Demolition) Co Ltd West Winwick Warrington WA2 8TL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	eandcuk.co.uk

Location

Registered Address	100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Ciall Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 August 2023	Confirmation statement made on 22 July 2023 with updates (5 pages)
23 March 2023	Registered office address changed from Excavation & Contracting (Demolition) Co Ltd West Quay Road Winwick Warrington WA2 8TL England to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 23 March 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
22 July 2021	Termination of appointment of Rebecca O'halloran as a secretary on 22 July 2021 (1 page)
22 July 2021	Change of details for Mr Brendan John O'halloran as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Termination of appointment of William O'connell as a director on 22 July 2021 (1 page)
22 July 2021	Appointment of Mrs Rebecca Jo O'halloran as a director on 22 July 2021 (2 pages)
18 June 2021	Registered office address changed from 3 Antrim Road Dallam Warrington WA2 8JT to Excavation & Contracting (Demolition) Co Ltd West Quay Road Winwick Warrington WA2 8TL on 18 June 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 March 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Appointment of Mrs Rebecca O'halloran as a secretary on 1 April 2016 (2 pages)
10 April 2017	Appointment of Mr Brendan John O'halloran as a director on 1 April 2016 (2 pages)
10 April 2017	Termination of appointment of Michael Coleman as a director on 1 April 2016 (1 page)
10 April 2017	Appointment of Mrs Rebecca O'halloran as a secretary on 1 April 2016 (2 pages)
10 April 2017	Termination of appointment of Michael Coleman as a director on 1 April 2016 (1 page)
10 April 2017	Appointment of Mr Brendan John O'halloran as a director on 1 April 2016 (2 pages)
24 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
6 September 2013	Termination of appointment of John Earley as a secretary (1 page)
6 September 2013	Termination of appointment of John Earley as a secretary (1 page)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Registered office address changed from 455 Chester Road Old Trafford Manchester M16 9HA England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 455 Chester Road Old Trafford Manchester M16 9HA England on 21 June 2012 (1 page)
16 March 2012	Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Termination of appointment of Henry O'connell as a director (1 page)
4 January 2010	Termination of appointment of Henry O'connell as a director (1 page)
4 January 2010	Appointment of Mr William O'connell as a director (2 pages)
4 January 2010	Termination of appointment of Sarah O'connell as a director (1 page)
4 January 2010	Appointment of Mr Michael Coleman as a director (2 pages)
4 January 2010	Appointment of Mr William O'connell as a director (2 pages)
4 January 2010	Appointment of Mr Michael Coleman as a director (2 pages)
4 January 2010	Termination of appointment of Sarah O'connell as a director (1 page)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
8 May 2009	Auditor's resignation (1 page)
8 May 2009	Auditor's resignation (1 page)
21 April 2009	Return made up to 16/02/09; full list of members (3 pages)
21 April 2009	Return made up to 16/02/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 16/02/08; full list of members (3 pages)
14 January 2009	Return made up to 16/02/08; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
3 April 2008	Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 16/02/07; full list of members (7 pages)
11 June 2007	Return made up to 16/02/07; full list of members (7 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
31 March 2006	Return made up to 16/02/06; full list of members (6 pages)
31 March 2006	Return made up to 16/02/06; full list of members (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
17 February 2005	Return made up to 16/02/05; full list of members (7 pages)
17 February 2005	Return made up to 16/02/05; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 April 2004	Return made up to 16/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 16/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 April 2003	Return made up to 16/02/03; full list of members (7 pages)
15 April 2003	Return made up to 16/02/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
16 May 2002	Return made up to 16/02/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 May 2002	Return made up to 16/02/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
8 March 2001	Return made up to 16/02/01; full list of members (6 pages)
8 March 2001	Return made up to 16/02/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 March 2000	Return made up to 16/02/00; full list of members (6 pages)
22 March 2000	Return made up to 16/02/00; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Return made up to 16/02/99; no change of members (5 pages)
18 March 1999	Return made up to 16/02/99; no change of members (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 March 1998	Return made up to 16/02/98; no change of members (4 pages)
17 March 1998	Return made up to 16/02/98; no change of members (4 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
20 August 1997	Location of register of members (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
20 August 1997	Location of register of members (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Return made up to 16/02/97; full list of members (6 pages)
5 March 1997	Return made up to 16/02/97; full list of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Secretary resigned (1 page)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Return made up to 16/02/95; no change of members (4 pages)
3 May 1995	Return made up to 16/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 February 1993	Incorporation (15 pages)
16 February 1993	Incorporation (15 pages)

Excavation & Contracting (Demolition) Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check