Company NameMcFadden McManus (Construction) Limited
DirectorsSeamus McFadden and Thomas John McManus
Company StatusDissolved
Company Number02873377
CategoryPrivate Limited Company
Incorporation Date18 November 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director NameSeamus McFadden
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1993(4 days after company formation)
Appointment Duration30 years, 5 months
RoleJoiner
Correspondence Address62 Kedleston Road
Roundhay
Leeds
LS8 2AG
Director NameMr Thomas John McManus
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1993(4 days after company formation)
Appointment Duration30 years, 5 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Broomhill Crescent
Moortown
Leeds
West Yorkshire
LS17 6HF
Secretary NameMr Thomas John McManus
NationalityBritish
StatusCurrent
Appointed22 November 1993(4 days after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Broomhill Crescent
Moortown
Leeds
West Yorkshire
LS17 6HF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Jacksons Jolliffe Cork
33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£179,544
Cash£70,443
Current Liabilities£289,549

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 August 2006Dissolved (1 page)
9 May 2006Return of final meeting in a members' voluntary winding up (4 pages)
9 May 2006Liquidators statement of receipts and payments (5 pages)
2 February 2006Liquidators statement of receipts and payments (5 pages)
29 July 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
18 August 2004Liquidators statement of receipts and payments (5 pages)
3 February 2004Liquidators statement of receipts and payments (5 pages)
13 August 2003Liquidators statement of receipts and payments (5 pages)
3 February 2003Liquidators statement of receipts and payments (5 pages)
5 August 2002Liquidators statement of receipts and payments (5 pages)
7 February 2002Liquidators statement of receipts and payments (5 pages)
14 August 2001Liquidators statement of receipts and payments (5 pages)
2 February 2001Liquidators statement of receipts and payments (5 pages)
8 August 2000Liquidators statement of receipts and payments (5 pages)
28 February 2000Liquidators statement of receipts and payments (8 pages)
17 February 1999Appointment of a voluntary liquidator (1 page)
8 February 1999Registered office changed on 08/02/99 from: 3 wortley moor lane leeds LS12 (1 page)
4 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 February 1999Declaration of solvency (3 pages)
23 January 1998Return made up to 18/11/97; full list of members (6 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (10 pages)
13 December 1996Return made up to 18/11/96; no change of members (4 pages)
20 November 1995Return made up to 18/11/95; no change of members (4 pages)
11 October 1995Accounts for a small company made up to 31 March 1995 (10 pages)