| Company Name | M & B Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766567 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Dean |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fox Street Edgeley Stockport Cheshire SK3 9EL |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Wildman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Dean 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 8 September 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed (2 pages) |
| 25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed (2 pages) |
| 25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Mark Dean on 5 December 2009 (2 pages) |
| 22 January 2010 | Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mark Dean on 5 December 2009 (2 pages) |
| 22 January 2010 | Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mark Dean on 5 December 2009 (2 pages) |
| 10 December 2008 | Director appointed mark dean (2 pages) |
| 10 December 2008 | Director appointed mark dean (2 pages) |
| 5 December 2008 | Incorporation (11 pages) |
| 5 December 2008 | Incorporation (11 pages) |
| 5 December 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 5 December 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |