Erlam McKendrick Contracting Limited

Company Name	Erlam McKendrick Contracting Limited
Company Status	Dissolved
Company Number	06749357
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Dissolution Date	2 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Mr Richard Ogden Eastwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Stubley Mill Road Littleborough Lancashire OL15 8SE

Secretary Name	Mr Richard Ogden Eastwood
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Stubley Mill Road Littleborough Lancashire OL15 8SE

Director Name	Mr Martyn McKendrick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Oakleigh Road Cheadle Hulme Cheadle Cheshire SK8 6SP

Director Name	Mr Martyn McKendrick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Oakleigh Road Cheadle Hulme Cheadle Cheshire SK8 6SP

Contact

Website	erlammckendrick.co.uk
Email address	[email protected]
Telephone	0161 4804422
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Martyn Mckendrick 60.00% Ordinary
40 at £1	Richard Eastwood 40.00% Ordinary

Financials

Year	2014
Net Worth	£77,667
Current Liabilities	£361,275

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 November 2014	Registered office address changed from C/O Erlam Mckendrick Contracting Limited Units 18/19 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O Erlam Mckendrick Contracting Limited Units 18/19 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 November 2014 (1 page)
6 November 2014	Statement of affairs with form 4.19 (6 pages)
6 November 2014	Appointment of a voluntary liquidator (1 page)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England on 27 March 2012 (1 page)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 October 2010	Registered office address changed from Fin House, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2010	Current accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
2 August 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 July 2010	Current accounting period shortened from 30 November 2009 to 28 February 2009 (1 page)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Martyn Mckendrick on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martyn Mckendrick on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Richard Ogden Eastwood on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Richard Ogden Eastwood on 1 October 2009 (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2009	Director appointed mr martyn mckendrick (1 page)
24 February 2009	Appointment terminated director martyn mckendrick (1 page)
14 November 2008	Incorporation (17 pages)

Erlam McKendrick Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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