Company number 02838858
Status Liquidation
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 4511 - Demolition buildings; earth moving
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Receiver's abstract of receipts and payments to 25 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LONDON DEMOLITION COMPANY LIMITED are www.londondemolitioncompany.co.uk, and www.london-demolition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. London Demolition Company Limited is a Private Limited Company.
The company registration number is 02838858. London Demolition Company Limited has been working since 23 July 1993.
The present status of the company is Liquidation. The registered address of London Demolition Company Limited is 40 Bank Street London E14 5nr. . NELSON, Christopher Anthony is a Secretary of the company. GREENHAM, Daniel Trent is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GREENHAM, Thomas Brian has been resigned. The company operates in "Demolition buildings; earth moving".
Current Directors
Resigned Directors
LONDON DEMOLITION COMPANY LIMITED Events
22 Feb 2017
Receiver's abstract of receipts and payments to 25 January 2017
24 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-22
19 Dec 2016
Registered office address changed from R-O 65 Church Street Chalvey Slough SL1 2NN to 40 Bank Street London E14 5NR on 19 December 2016
...
... and 63 more events
21 Aug 1993
Ad 23/07/93--------- £ si 2@1=2 £ ic 2/4
06 Aug 1993
Director resigned;new director appointed
06 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
Registered office changed on 06/08/93 from: aci house torrington park north finchley london N12 9SZ
23 Jul 1993
Incorporation
7 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
7 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied
on 11 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied
on 2 August 2002
Persons entitled: Quick Fix Scaffolding Company Limited
Description: With full title guarantee (to the intent that this shall be…
27 September 2000
Debenture deed
Delivered: 3 October 2000
Status: Satisfied
on 19 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…