| Company Name | The London Underground Construction Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08177155 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Trevor Alan Twyne |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Building Contractors |
| Country of Residence | England |
| Correspondence Address | Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB |
Location
| Registered Address | Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,609 |
| Cash | £6,790 |
| Current Liabilities | £16,899 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 October 2019 | Liquidators' statement of receipts and payments to 11 August 2019 (15 pages) |
| 20 December 2018 | Registered office address changed from First Court, Block a Loversall Court, Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018 (2 pages) |
| 29 October 2018 | Liquidators' statement of receipts and payments to 11 August 2018 (14 pages) |
| 25 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (15 pages) |
| 25 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (15 pages) |
| 25 September 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (13 pages) |
| 25 September 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (13 pages) |
| 24 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2015 | Statement of affairs with form 4.19 (7 pages) |
| 24 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2015 | Resolutions
|
| 24 August 2015 | Statement of affairs with form 4.19 (7 pages) |
| 13 August 2015 | Registered office address changed from 55 the Sunny Road Enfield EN3 5EF to First Court, Block a Loversall Court, Clayfields Tickhill Road Doncaster DN4 8QG on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 55 the Sunny Road Enfield EN3 5EF to First Court, Block a Loversall Court, Clayfields Tickhill Road Doncaster DN4 8QG on 13 August 2015 (2 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 13 August 2012 | Incorporation
|
| 13 August 2012 | Incorporation
|