| Company Name | Construction Management & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680279 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Names | LCL Plastering Systems Ltd and LCL Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Ball |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG |
| Secretary Name | Mark Joseph Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Sandfield Road Gateacre Liverpool L25 3PE |
| Director Name | Mark Joseph Robinson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 2 Gateacre Brow Gateacre Liverpool Merseyside L25 3PB |
| Director Name | Simon Russell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2002(4 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 September 2003) |
| Role | Company Director |
| Correspondence Address | 14 Palm Hill Oxton Wirral CH43 5SP Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,112 |
| Cash | £397 |
| Current Liabilities | £457,707 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2004 | Statement of affairs (6 pages) |
| 28 August 2004 | Resolutions
|
| 16 August 2004 | Registered office changed on 16/08/04 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 29 July 2004 | Company name changed lcl building LIMITED\certificate issued on 29/07/04 (2 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Return made up to 08/12/02; full list of members
|
| 30 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Ad 06/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: richmond house 90 rose place liverpool merseyside L3 3BN (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 26 September 2000 | Amended accounts made up to 31 December 1999 (3 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 2 May 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 January 2000 | Company name changed lcl marketing LIMITED\certificate issued on 31/01/00 (3 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Incorporation (17 pages) |