Company NameMBS Construction Limited
Company StatusDissolved
Company Number05694488
CategoryPrivate Limited Company
Incorporation Date1 February 2006(18 years, 3 months ago)
Dissolution Date26 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAllan Robert Chandler
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address38 East Quay
Liverpool
Merseyside
L3 4BU
Secretary NameColette Williams
NationalityBritish
StatusClosed
Appointed01 February 2006(same day as company formation)
RoleSales Market
Correspondence Address41a Apsley Road
West Derby
Liverpool
Merseyside
L12 8QY
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2008Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
26 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2008Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
19 June 2007Registered office changed on 19/06/07 from: 61 rodney streeet liverpool L1 9ER (1 page)
14 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 June 2007Statement of affairs (5 pages)
14 June 2007Appointment of a voluntary liquidator (1 page)
8 May 2007Return made up to 01/02/07; full list of members (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New secretary appointed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Secretary resigned (1 page)
1 February 2006Incorporation (12 pages)