About

Registered Number: 04561782
Date of Incorporation: 14/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: 1 Leighton Avenue, Pinner, Middlesex, HA5 3BW

 

Established in 2002, M S Gaughan & Sons (Construction & Plant Hire) Ltd are based in Middlesex, it's status is listed as "Dissolved". The companies directors are listed as Gaughan, Martin Stephen, Gaughan, Nora Louise in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUGHAN, Martin Stephen 14 October 2002 - 1
GAUGHAN, Nora Louise 14 October 2002 09 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
DS01 - Striking off application by a company 29 December 2015
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH03 - Change of particulars for secretary 14 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 20 October 2003
225 - Change of Accounting Reference Date 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
287 - Change in situation or address of Registered Office 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.