LONDON DEMOLITION (UK) LIMITED
SOUTHAMPTON

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Company number 04749320
Status Liquidation
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Ledger House Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 1 October 2016; Statement of affairs with form 4.19. The most likely internet sites of LONDON DEMOLITION (UK) LIMITED are www.londondemolitionuk.co.uk, and www.london-demolition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Demolition Uk Limited is a Private Limited Company. The company registration number is 04749320. London Demolition Uk Limited has been working since 30 April 2003. The present status of the company is Liquidation. The registered address of London Demolition Uk Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire So14 3ex. . GREENHAM, Daniel Trent is a Director of the company. GREENHAM, Thomas James is a Director of the company. Secretary NELSON, Christopher Anthony has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREENHAM, Thomas Brian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Director
GREENHAM, Daniel Trent
Appointed Date: 12 May 2006
47 years old
Director
GREENHAM, Thomas James
Appointed Date: 03 June 2003
45 years old

Resigned Directors

Secretary
NELSON, Christopher Anthony
Resigned: 07 August 2008
Appointed Date: 03 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 30 April 2003
Director
GREENHAM, Thomas Brian
Resigned: 30 June 2010
Appointed Date: 03 February 2006
88 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 30 April 2003

LONDON DEMOLITION (UK) LIMITED Events

07 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2016
Registered office address changed from Ledger House Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 1 October 2016
27 Sep 2016
Statement of affairs with form 4.19
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
...
... and 46 more events
18 Jun 2003
New secretary appointed
10 May 2003
Director resigned
10 May 2003
Secretary resigned
07 May 2003
Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Apr 2003
Incorporation

LONDON DEMOLITION (UK) LIMITED Charges

10 September 2003
All assets debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Fairfax Gerrard Holdings LTD (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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