Medlock Construction Limited

Company Name	Medlock Construction Limited
Company Status	Dissolved
Company Number	03560540
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Dissolution Date	5 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Peter Winkley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 05 November 2010)
Role	Chairman
Correspondence Address	Winks Barn Rosemary Lane Bartle Preston Lancashire PR4 0HB

Secretary Name	Mr Colin Thomas Drury
Nationality	British
Status	Closed
Appointed	08 December 2000(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhill Barn Stanhill Road Oswaldtwistle Accrington Lancashire BB5 3RE

Director Name	Colin Quigley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 November 2010)
Role	Managing Director
Correspondence Address	10 Roseacre Worsley Manchester Lancashire M28 1YT

Director Name	Donald Bruce Docker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	11 The Glade Shevington Wigan Lancashire WN6 8DJ

Secretary Name	Mr Jeremy Clive Broadbent
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 months after company formation)
Appointment Duration	3 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Director Name	John Rodney Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2000)
Role	Manager Of Contracts
Correspondence Address	28 Top O The Close Road Walsden Todmorden Lancashire OL14 7UT

Director Name	Mr Jeremy Clive Broadbent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Director Name	Mr Kevin Peter Dolan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2006)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	3 Anson Croft Hambleton Selby North Yorkshire YO8 9QN

Director Name	Andrew Dunster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 19 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Manchester Road Greenfield Oldham Lancashire OL3 7ES

Director Name	Mr James Gordon Ness
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 1999)
Role	Manager Of Contracts
Country of Residence	United Kingdom
Correspondence Address	23 Broomehouse Avenue Irlam Manchester Lancashire M44 5FT

Secretary Name	Stephanie Critchlow
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2000)
Role	Head Of Accounts & Administrat
Correspondence Address	4 Alton Close Hartshead Ashton Under Lyne Lancashire OL6 8XG

Director Name	Mr Lindsay Kamal Khan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Doveston Road Sale Cheshire M33 6LE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Hardman Street PO Box 500 Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,523,000
Gross Profit	£1,396,000
Net Worth	£884,000
Cash	£2,000
Current Liabilities	£4,659,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2010	Final Gazette dissolved following liquidation (1 page)
5 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2010	Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
19 May 2010	Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
18 May 2009	Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
25 April 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
25 April 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
25 April 2008	Administrator's progress report to 26 October 2008 (17 pages)
25 April 2008	Administrator's progress report to 26 October 2008 (17 pages)
15 April 2008	Result of meeting of creditors (2 pages)
15 April 2008	Result of meeting of creditors (2 pages)
15 March 2008	Statement of administrator's revised proposal (1 page)
15 March 2008	Statement of administrator's revised proposal (1 page)
28 November 2007	Administrator's progress report (20 pages)
28 November 2007	Administrator's progress report (20 pages)
23 July 2007	Statement of affairs (56 pages)
23 July 2007	Statement of affairs (56 pages)
12 July 2007	Statement of administrator's proposal (45 pages)
12 July 2007	Statement of administrator's proposal (45 pages)
12 June 2007	Statement of affairs (2 pages)
12 June 2007	Statement of affairs (2 pages)
11 June 2007	Statement of affairs (2 pages)
11 June 2007	Statement of affairs (2 pages)
8 June 2007	Statement of affairs (44 pages)
8 June 2007	Statement of affairs (44 pages)
15 May 2007	Registered office changed on 15/05/07 from: greengate street oldham OL4 1FN (1 page)
15 May 2007	Registered office changed on 15/05/07 from: greengate street oldham OL4 1FN (1 page)
15 May 2007	Appointment of an administrator (1 page)
15 May 2007	Appointment of an administrator (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
24 February 2007	Declaration of mortgage charge released/ceased (3 pages)
24 February 2007	Declaration of mortgage charge released/ceased (3 pages)
24 February 2007	Declaration of mortgage charge released/ceased (3 pages)
24 February 2007	Declaration of mortgage charge released/ceased (3 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
27 April 2005	Return made up to 27/04/05; full list of members (8 pages)
27 April 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2004	Registered office changed on 26/07/04 from: 2ND floor the meridian business centre king street oldham OL8 1EZ (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 2ND floor the meridian business centre king street oldham OL8 1EZ (1 page)
16 April 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 27/04/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
23 April 2003	Return made up to 27/04/03; full list of members (8 pages)
23 April 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/03 (8 pages)
13 March 2003	Full accounts made up to 31 December 2002 (20 pages)
13 March 2003	Full accounts made up to 31 December 2002 (20 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
8 September 2002	Registered office changed on 08/09/02 from: birchinlee mill middleton road streetbridge royton oldham OL2 5EW (1 page)
8 September 2002	Registered office changed on 08/09/02 from: birchinlee mill middleton road streetbridge royton oldham OL2 5EW (1 page)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
15 April 2002	Amended full accounts made up to 31 December 2001 (17 pages)
15 April 2002	Amended full accounts made up to 31 December 2001 (17 pages)
28 March 2002	Full accounts made up to 31 December 2001 (17 pages)
28 March 2002	Full accounts made up to 31 December 2001 (17 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
1 May 2001	Return made up to 27/04/01; full list of members (7 pages)
1 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (16 pages)
19 February 2001	Full accounts made up to 31 December 2000 (16 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Ad 08/12/00--------- Â£ si 377951@1=377951 Â£ ic 2/377953 (2 pages)
14 December 2000	Ad 08/12/00--------- Â£ si 377951@1=377951 Â£ ic 2/377953 (2 pages)
12 December 2000	Particulars of mortgage/charge (4 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
22 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts made up to 31 December 1998 (5 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
3 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
26 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 1999	Return made up to 08/05/99; full list of members (7 pages)
17 February 1999	Registered office changed on 17/02/99 from: c/o lowe fowler latham royal bank of scotland chambers market street leigh lancashire WN7 1ED (1 page)
17 February 1999	Registered office changed on 17/02/99 from: c/o lowe fowler latham royal bank of scotland chambers market street leigh lancashire WN7 1ED (1 page)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Ad 29/01/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 February 1999	Nc inc already adjusted 15/01/99 (1 page)
11 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Nc inc already adjusted 15/01/99 (1 page)
11 February 1999	Ad 29/01/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (2 pages)
13 January 1999	Director resigned (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: suite 19618 72 new bond street london W1Y 9DD (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: suite 19618 72 new bond street london W1Y 9DD (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
8 May 1998	Incorporation (16 pages)

Medlock Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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