MCNICHOLAS CONSTRUCTION COMPANY LIMITED
- Company statusdissolved
- Company No00468365
- Age76 years 2 months Incorporated 12 May 1949
- Officers0
Address
1 More London Place, London, SE1 2AF
MCNICHOLAS CONSTRUCTION COMPANY LIMITED is an dissolved company incorporated on 12 May 1949 and based in London. The company was registered 76 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 10 Mar 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 10 Dec 2018
Move Registers To Sail Company With New Address
7 Years Ago on 24 May 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 May 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 22 May 2018
Resolution
7 Years Ago on 22 May 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 22 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 25 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Jul 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 24 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2016
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 Oct 2015
Change Person Director Company With Change Date
9 Years Ago on 12 Aug 2015
Accounts With Accounts Type Dormant
10 Years Ago on 13 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2014
Accounts With Accounts Type Full
11 Years Ago on 11 Jul 2014
Move Registers To Sail Company
11 Years Ago on 25 Nov 2013
Move Registers To Sail Company
11 Years Ago on 25 Nov 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELGES, Bethan Anne Elizabeth | secretary | 12 Jul 2017 | |
| GIBSON, Miles John | director | Feb 1962 | 02 Nov 2017 |
| MELGES, Bethan Anne Elizabeth | director | May 1975 | 12 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcnicholas Construction (Holdings) Limited | 06 Apr 2016 |
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GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, DENNINGTON, Thomas Graham, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, HAYES, Michael Bernard, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, MCNICHOLAS, Barry Stuart are mutual persons.
GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, MCNICHOLAS, Barry Stuart are mutual persons.
GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, DENNINGTON, Thomas Graham, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart are mutual persons.
GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, DENNINGTON, Thomas Graham, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, MCNICHOLAS, Barry Stuart are mutual persons.
GIBSON, Miles John, MELGES, Bethan Anne Elizabeth, DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
GIBSON, Miles John, DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
GIBSON, Miles John are mutual persons.
GIBSON, Miles John are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
DENNINGTON, Thomas Graham are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, HAYES, Michael Bernard, MCKAY, Michael William Hoy, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, MCNICHOLAS, Sean Patrick, MCNICHOLAS, Steven Patrick, SMOUT, Martin John are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, MAY, Martin Keith, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
DENNINGTON, Thomas Graham, KERR, Andrew Stuart, SILVERMAN, Paul Martin, MCNICHOLAS, Barry Stuart are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, MCNICHOLAS, Sean Patrick, MCNICHOLAS, Steven Patrick, SMOUT, Martin John are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, James Brian, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
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DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
DENNINGTON, Thomas Graham, DOYLE, Martin James, KERR, Andrew Stuart, POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MCNICHOLAS, Barry Stuart, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael, MCNICHOLAS, Patrick Thomas, SMOUT, Martin John are mutual persons.
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KERR, Andrew Stuart are mutual persons.
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POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen are mutual persons.
POLLAND, Owen, SILVERMAN, Paul Martin, BYRNE, Melvyn John, MAY, Martin Keith, MCNICHOLAS, Barry Stuart, SMOUT, Martin John are mutual persons.
POLLAND, Owen are mutual persons.
SILVERMAN, Paul Martin are mutual persons.
SILVERMAN, Paul Martin are mutual persons.
SILVERMAN, Paul Martin are mutual persons.
ADRIAN, Patrick Eric are mutual persons.
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BYRNE, Melvyn John, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael are mutual persons.
BYRNE, Melvyn John, MCNICHOLAS, Colin Peter, MCNICHOLAS, Kevin Michael are mutual persons.
BYRNE, Melvyn John, MCNICHOLAS, Colin Peter are mutual persons.
BYRNE, Melvyn John are mutual persons.
BYRNE, Melvyn John are mutual persons.
BYRNE, Melvyn John are mutual persons.
BYRNE, Melvyn John are mutual persons.
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HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
HAYES, Michael Bernard are mutual persons.
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MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
MAY, Martin Keith are mutual persons.
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MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
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MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
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MCKAY, Michael William Hoy are mutual persons.
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MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
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MCNICHOLAS, Colin Peter are mutual persons.
MCNICHOLAS, Colin Peter are mutual persons.
MCNICHOLAS, Colin Peter are mutual persons.
MCNICHOLAS, Colin Peter are mutual persons.
MCNICHOLAS, Sean Patrick are mutual persons.
MCNICHOLAS, Sean Patrick are mutual persons.
MCNICHOLAS, Sean Patrick are mutual persons.
MCNICHOLAS, Sean Patrick are mutual persons.
MCNICHOLAS, Sean Patrick are mutual persons.
MCNICHOLAS, Steven Patrick are mutual persons.
MCNICHOLAS, Steven Patrick are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
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