| Company Name | M.C. Building & Joinery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578913 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Robert McWilliam |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Carriage House 74a Southfield Hessle East Yorkshire HU13 0EU |
| Secretary Name | Sally Ann McWilliam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | The Carriage House 74a Southfield Hessle East Yorkshire HU13 0EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01482 641333 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | The Carriage House 74a Southfield Hessle East Yorkshire HU13 0EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Mr Mark Robert Mcwilliam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900 |
| Cash | £3,743 |
| Current Liabilities | £4,753 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2022 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 7 November 2019 | Cessation of Sally Ann Mcwilliam as a person with significant control on 7 October 2019 (1 page) |
| 7 November 2019 | Notification of Mark Mcwilliam as a person with significant control on 7 October 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 17 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 30 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Sally Ann Mcwilliam on 18 October 2013 (1 page) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 51 Swanland Road Hessle East Yorkshire HU13 0NN on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Mark Robert Mcwilliam on 18 October 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Mark Robert Mcwilliam on 18 October 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Sally Ann Mcwilliam on 18 October 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 51 Swanland Road Hessle East Yorkshire HU13 0NN on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 51 Swanland Road Hessle East Yorkshire HU13 0NN on 5 November 2013 (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 November 2009 | Director's details changed for Mark Robert Mcwilliam on 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mark Robert Mcwilliam on 31 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 November 2007 | Return made up to 31/10/07; no change of members
|
| 22 November 2007 | Return made up to 31/10/07; no change of members
|
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 November 2004 | Amended accounts made up to 31 October 2003 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 November 2004 | Amended accounts made up to 31 October 2003 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 332 beverley road hull HU5 1BA (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 332 beverley road hull HU5 1BA (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (9 pages) |
| 31 October 2002 | Incorporation (9 pages) |