J. McArdle Contracts Limited

Company Name	J. McArdle Contracts Limited
Company Status	Dissolved
Company Number	01292423
Category	Private Limited Company
Incorporation Date	24 December 1976(47 years, 4 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	James Mc Ardle Contracts (Greenford) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Martin Dooney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2008(31 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Nicholas Stewart Roper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2008(31 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Sean O'Neill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	28 November 2008(31 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 October 2017)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Ms Emma Cotter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2012(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 October 2017)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mrs Rita Patricia McArdle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(14 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Parkwood Stud Aston Park, Aston Rowant Watlington Oxfordshire OX9 5SP

Director Name	Mr James McArdle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(14 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Stud Aston Park Aston Rowant Watlington Oxfordshire OX49 5SP

Secretary Name	Mrs Rita Patricia McArdle
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Parkwood Stud Aston Park, Aston Rowant Watlington Oxfordshire OX9 5SP

Director Name	Mr Michael Prenton Drew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 April 1998)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Lee Lane Farm Guildford Road, Alfold Cranleigh Surrey GU6 8JS

Director Name	Mr James Gerard McArdle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1993(16 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2008)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	12 Framewood Manor Fulmer Stoke Poges Slough Berkshire SL2 4QR

Director Name	Peter Riddle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Civil Engineer
Correspondence Address	7 Gadge Close Thame Oxfordshire OX9 2BD

Director Name	Carol McArdle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2008)
Role	Administration Manager
Correspondence Address	White Cottage Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN

Director Name	Mr Alan Henry Pontin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Mr Mark Stephen Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Keswick House Keswick Road Benfleet Essex SS7 3HU

Director Name	Francis Stanley Silvester
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2002)
Role	Accountant
Correspondence Address	7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW

Director Name	David John Parkes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	45 Westleigh Drive Sonnington Common Oxfordshire RG4 9LA

Director Name	John James Thompson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(25 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Millfield Road Barningham Bury St Edmunds Suffolk IP31 1DX

Secretary Name	Mr William James Cummins
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Nicholas Stewart Roper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage High Street Netheravon Wiltshire SP4 9QP

Director Name	Mr Kevin Patrick Stephen Tyndall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(28 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2008)
Role	Estimating Director
Country of Residence	England
Correspondence Address	1 Northwood Drive Sittingbourne Kent ME10 4NQ

Director Name	Marcus Spillane
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2008(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	McArdle House McArdle Way Colnbrook Slough Berkshire SL3 0RG

Director Name	Patrick O Rourke
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2008(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	57 Clonlea Ballinteer Road Ballinteer County Dublin Dublin 16 Irish

Director Name	Mr Glen Hall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(32 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	McArdle House McArdle Way Colnbrook Slough Berkshire SL3 0RG

Secretary Name	Mr Glen Hall
Nationality	British
Status	Resigned
Appointed	23 January 2009(32 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	McArdle House McArdle Way Colnbrook Slough Berkshire SL3 0RG

Director Name	Mr Stephen Jagger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	McArdle House McArdle Way Colnbrook Slough Berkshire SL3 0RG

Location

Registered Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Turnover	£62,126,735
Gross Profit	£6,533,660
Net Worth	£9,447,736
Cash	£2,005,993
Current Liabilities	£18,603,336

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 July 2017	Return of final meeting in a creditors' voluntary winding up (43 pages)
10 July 2017	Return of final meeting in a creditors' voluntary winding up (43 pages)
27 January 2017	Insolvency:s/s cert. Release of liquidator (1 page)
27 January 2017	Insolvency:s/s cert. Release of liquidator (1 page)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
1 November 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016 (2 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (23 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (23 pages)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
20 July 2015	Liquidators' statement of receipts and payments to 21 April 2015 (33 pages)
20 July 2015	Liquidators statement of receipts and payments to 21 April 2015 (33 pages)
20 July 2015	Liquidators' statement of receipts and payments to 21 April 2015 (33 pages)
27 June 2014	Administrator's progress report to 22 April 2014 (42 pages)
27 June 2014	Administrator's progress report to 22 April 2014 (42 pages)
12 May 2014	Appointment of a voluntary liquidator (1 page)
12 May 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 November 2013	Administrator's progress report to 21 October 2013 (39 pages)
26 November 2013	Administrator's progress report to 21 October 2013 (39 pages)
23 July 2013	Statement of affairs with form 2.14B (13 pages)
23 July 2013	Statement of affairs with form 2.14B (13 pages)
9 July 2013	Result of meeting of creditors (2 pages)
9 July 2013	Result of meeting of creditors (2 pages)
27 June 2013	Statement of affairs with form 2.14B/2.15B (16 pages)
27 June 2013	Statement of affairs with form 2.14B/2.15B (16 pages)
21 June 2013	Statement of administrator's proposal (41 pages)
21 June 2013	Statement of administrator's proposal (41 pages)
7 May 2013	Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 7 May 2013 (2 pages)
2 May 2013	Appointment of an administrator (1 page)
2 May 2013	Appointment of an administrator (1 page)
27 March 2013	Termination of appointment of Stephen Jagger as a director (1 page)
27 March 2013	Termination of appointment of Stephen Jagger as a director (1 page)
26 March 2013	Director's details changed for Mr Martin Dooney on 18 February 2013 (2 pages)
26 March 2013	Director's details changed for Mr Martin Dooney on 18 February 2013 (2 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100,000 (5 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100,000 (5 pages)
1 November 2012	Termination of appointment of Glen Hall as a secretary (1 page)
1 November 2012	Termination of appointment of Glen Hall as a secretary (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Termination of appointment of Glen Hall as a director (1 page)
13 September 2012	Termination of appointment of Glen Hall as a director (1 page)
17 February 2012	Appointment of Mr Stephen Jagger as a director (2 pages)
17 February 2012	Appointment of Mr Stephen Jagger as a director (2 pages)
15 February 2012	Appointment of Ms Emma Cotter as a director (2 pages)
15 February 2012	Appointment of Ms Emma Cotter as a director (2 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
14 June 2011	Director's details changed for Nicholas Stewart Roper on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Nicholas Stewart Roper on 14 June 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Termination of appointment of Marcus Spillane as a director (1 page)
2 December 2010	Termination of appointment of Marcus Spillane as a director (1 page)
29 September 2010	Director's details changed for Glen Hall on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Marcus Spillane on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Sean O'neill on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Marcus Spillane on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Marcus Spillane on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Martin Dooney on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Glen Hall on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Sean O'neill on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Martin Dooney on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Sean O'neill on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Martin Dooney on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Glen Hall on 8 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Glen Hall on 8 September 2010 (1 page)
28 September 2010	Secretary's details changed for Glen Hall on 8 September 2010 (1 page)
28 September 2010	Director's details changed for Nicholas Stewart Roper on 8 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Glen Hall on 8 September 2010 (1 page)
28 September 2010	Director's details changed for Nicholas Stewart Roper on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Nicholas Stewart Roper on 8 September 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (28 pages)
24 September 2010	Full accounts made up to 31 December 2009 (28 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
29 August 2009	Full accounts made up to 31 December 2008 (21 pages)
29 August 2009	Full accounts made up to 31 December 2008 (21 pages)
17 March 2009	Secretary appointed glen hall (1 page)
17 March 2009	Appointment terminated secretary william cummins (1 page)
17 March 2009	Appointment terminated secretary william cummins (1 page)
17 March 2009	Secretary appointed glen hall (1 page)
16 January 2009	Director appointed glen hall (2 pages)
16 January 2009	Director appointed sean o'neill (2 pages)
16 January 2009	Director appointed sean o'neill (2 pages)
16 January 2009	Director appointed glen hall (2 pages)
14 January 2009	Return made up to 15/11/08; full list of members (5 pages)
14 January 2009	Return made up to 15/11/08; full list of members (5 pages)
31 December 2008	Appointment terminated director patrick o rourke (1 page)
31 December 2008	Appointment terminated director patrick o rourke (1 page)
27 October 2008	Appointment terminated director john thompson (1 page)
27 October 2008	Appointment terminated director john thompson (1 page)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 March 2008	Director appointed nicholas stewart roper (2 pages)
3 March 2008	Director appointed nicholas stewart roper (2 pages)
25 February 2008	Director appointed marcus spillane (2 pages)
25 February 2008	Director appointed marcus spillane (2 pages)
18 February 2008	New director appointed (4 pages)
18 February 2008	New director appointed (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
15 February 2008	Memorandum and Articles of Association (9 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Memorandum and Articles of Association (9 pages)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Declaration of assistance for shares acquisition (5 pages)
13 February 2008	Director resigned (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Return made up to 15/11/07; no change of members (9 pages)
10 January 2008	Return made up to 15/11/07; no change of members (9 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
18 December 2006	Return made up to 15/11/06; full list of members (9 pages)
18 December 2006	Return made up to 15/11/06; full list of members (9 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (22 pages)
26 June 2006	Full accounts made up to 31 December 2005 (22 pages)
28 March 2006	Registered office changed on 28/03/06 from: mcardle house mcardle way colinbrook slough berkshire SL3 0RG (1 page)
28 March 2006	Registered office changed on 28/03/06 from: mcardle house mcardle way colinbrook slough berkshire SL3 0RG (1 page)
10 March 2006	Registered office changed on 10/03/06 from: mcardle house great central way wembley middlesex HA9 0HR (1 page)
10 March 2006	Registered office changed on 10/03/06 from: mcardle house great central way wembley middlesex HA9 0HR (1 page)
9 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Full accounts made up to 31 December 2004 (20 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Director's particulars changed (1 page)
15 December 2004	Return made up to 15/11/04; full list of members (9 pages)
15 December 2004	Return made up to 15/11/04; full list of members (9 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
14 December 2003	Return made up to 15/11/03; full list of members (8 pages)
14 December 2003	Return made up to 15/11/03; full list of members (8 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
6 December 2002	Return made up to 15/11/02; full list of members (8 pages)
6 December 2002	Return made up to 15/11/02; full list of members (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
31 December 2001	Return made up to 15/11/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
31 December 2001	Return made up to 15/11/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
22 November 2000	Return made up to 15/11/00; full list of members (8 pages)
22 November 2000	Return made up to 15/11/00; full list of members (8 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
22 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (21 pages)
13 August 1999	Full accounts made up to 31 December 1998 (21 pages)
13 August 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1998	Particulars of mortgage/charge (4 pages)
7 August 1998	Particulars of mortgage/charge (4 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (18 pages)
22 June 1998	Full accounts made up to 31 December 1997 (18 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/11/96; no change of members (8 pages)
17 December 1996	Return made up to 15/11/96; no change of members (8 pages)
29 October 1996	Registered office changed on 29/10/96 from: fourth way wembley middx HA9 0LH (1 page)
29 October 1996	Registered office changed on 29/10/96 from: fourth way wembley middx HA9 0LH (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
21 November 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
21 November 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
3 November 1995	Return made up to 15/11/95; full list of members (14 pages)
3 November 1995	Return made up to 15/11/95; full list of members (14 pages)
6 January 1995	Â£ nc 100/1000000 23/12/94 (1 page)
6 January 1995	Ad 23/12/94--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages)
6 January 1995	Ad 23/12/94--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 January 1995	£ nc 100/1000000 23/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1988	Particulars of mortgage/charge (7 pages)
10 December 1988	Particulars of mortgage/charge (7 pages)
4 December 1986	Full accounts made up to 31 May 1986 (9 pages)
4 December 1986	Full accounts made up to 31 May 1986 (9 pages)
21 November 1983	Company name changed\certificate issued on 21/11/83 (2 pages)
21 November 1983	Company name changed\certificate issued on 21/11/83 (2 pages)
24 December 1976	Certificate of incorporation (1 page)
24 December 1976	Incorporation (9 pages)
24 December 1976	Incorporation (9 pages)
24 December 1976	Certificate of incorporation (1 page)

J. McArdle Contracts Limited

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