About

Registered Number: 03857601
Date of Incorporation: 12/10/1999 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2017 (7 years and 10 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Having been setup in 1999, Cantor Construction Ltd has its registered office in Upminster, it has a status of "Dissolved". Riordan, Irene, Riordan, Frank are listed as the directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIORDAN, Frank 19 October 1999 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
RIORDAN, Irene 19 October 1999 04 October 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 21 March 2017
AD01 - Change of registered office address 06 April 2016
RESOLUTIONS - N/A 03 April 2016
4.70 - N/A 03 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 26 November 2008
395 - Particulars of a mortgage or charge 07 October 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 23 May 2001
395 - Particulars of a mortgage or charge 30 December 2000
395 - Particulars of a mortgage or charge 23 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
NEWINC - New incorporation documents 12 October 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 August 2003 Fully Satisfied

N/A

Legal mortgage 21 December 2000 Fully Satisfied

N/A

Mortgage debenture 14 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.