Company number 04871494
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 23 MONTAGUE ROAD, UXBRIDGE, ENGLAND, UB8 1QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Second Floor 16 High Street Uxbridge Middlesex UB8 1JN to 23 Montague Road Uxbridge UB8 1QL on 8 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ANTHONY GORDON CONSTRUCTION LIMITED are www.anthonygordonconstruction.co.uk, and www.anthony-gordon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Anthony Gordon Construction Limited is a Private Limited Company.
The company registration number is 04871494. Anthony Gordon Construction Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Anthony Gordon Construction Limited is 23 Montague Road Uxbridge England Ub8 1ql. . COCKS, Gordon Peter is a Director of the company. Secretary ACCOUNTING TAX DIRECT LIMITED has been resigned. Secretary COCKS, Anthony has been resigned. Secretary WEBB, Gyl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ZANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
ACCOUNTING TAX DIRECT LIMITED
Resigned: 27 October 2009
Appointed Date: 16 September 2008
Secretary
COCKS, Anthony
Resigned: 20 February 2004
Appointed Date: 27 August 2003
Secretary
WEBB, Gyl
Resigned: 27 June 2007
Appointed Date: 20 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003
Secretary
ZANE SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2008
Appointed Date: 27 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr Gordon Peter Cocks
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ANTHONY GORDON CONSTRUCTION LIMITED Events
08 Feb 2017
Registered office address changed from Second Floor 16 High Street Uxbridge Middlesex UB8 1JN to 23 Montague Road Uxbridge UB8 1QL on 8 February 2017
15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Confirmation statement made on 19 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
29 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 33 more events
20 Sep 2003
New secretary appointed
20 Sep 2003
Registered office changed on 20/09/03 from: 925 finchley road london NW11 7PE
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation