| Company Name | Construction Access (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313834 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Name | Independent Access (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Melanie Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 July 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Collingwood Mansions New Quay North Shields Tyne & Wear NE29 6HA |
| Director Name | Robert Sharp |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 July 2010) |
| Role | Scaffolding |
| Correspondence Address | 12 Berwick Terrace North Shields Tyne & Wear NE29 7AW |
| Director Name | Mr Albert Dugdale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Collingwood Mansions North Shields Tyne & Wear NE29 6HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,899 |
| Cash | £5,224 |
| Current Liabilities | £270,723 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
| 27 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 5 November 2009 | Liquidators statement of receipts and payments to 21 October 2009 (5 pages) |
| 5 November 2009 | Liquidators' statement of receipts and payments to 21 October 2009 (5 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 21 April 2009 (5 pages) |
| 4 May 2009 | Liquidators' statement of receipts and payments to 21 April 2009 (5 pages) |
| 22 April 2008 | Administrator's progress report to 14 June 2008 (7 pages) |
| 22 April 2008 | Administrator's progress report to 14 June 2008 (7 pages) |
| 22 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 22 April 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 30 December 2007 | Administrator's progress report (7 pages) |
| 30 December 2007 | Administrator's progress report (7 pages) |
| 31 August 2007 | Statement of administrator's proposal (27 pages) |
| 31 August 2007 | Statement of administrator's proposal (27 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: unit 1 brittania centre point pleasant industrial estate wallsend NE28 6HA (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: unit 1 brittania centre point pleasant industrial estate wallsend NE28 6HA (1 page) |
| 2 July 2007 | Appointment of an administrator (1 page) |
| 2 July 2007 | Appointment of an administrator (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 1 collingwood mansions north shields tyne & wear NE29 6HA (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 1 collingwood mansions north shields tyne & wear NE29 6HA (1 page) |
| 19 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 19 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 March 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 11 May 2005 | Particulars of mortgage/charge (7 pages) |
| 11 May 2005 | Particulars of mortgage/charge (7 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Company name changed independent access (uk) LTD\certificate issued on 05/04/05 (2 pages) |
| 5 April 2005 | Company name changed independent access (uk) LTD\certificate issued on 05/04/05 (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 15 December 2004 | Incorporation (16 pages) |
| 15 December 2004 | Incorporation (16 pages) |