Dissolved
Dissolved 2015-02-13
Company Information for MIVAN CONSTRUCTION MANAGEMENT LIMITED
65 GREYSTONE ROAD, ANTRIM, BT41 2QN,
|
Company Registration Number
NI020723
Private Limited Company
Dissolved Dissolved 2015-02-13 |
Company Name | |
---|---|
MIVAN CONSTRUCTION MANAGEMENT LIMITED | |
Legal Registered Office | |
65 GREYSTONE ROAD ANTRIM BT41 2QN Other companies in BT41 | |
Company Number | NI020723 | |
---|---|---|
Date formed | 1987-07-24 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-02-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 10:14:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH IVAN MCCABREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN ELLIOTT |
Company Secretary | ||
DAVID ALEXANDER MERVYN MCCALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIVAN (RUSSIA) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2015-02-13 | |
ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
MIVAN (NO.1) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | In Administration/Administrative Receiver | |
MIVAN GROUP HOLDING (UK) LIMITED | Director | 2005-11-18 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
ARKIN INVESTMENTS LIMITED | Director | 2003-11-12 | CURRENT | 2003-09-23 | Dissolved 2014-04-30 | |
DUENDE LIMITED | Director | 1991-10-05 | CURRENT | 1989-10-05 | Dissolved 2015-02-10 | |
MIVAN ENGINEERING LIMITED | Director | 1991-06-06 | CURRENT | 1991-06-06 | Dissolved 2015-02-13 | |
MIVAN BUILDERS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Dissolved 2015-02-13 | |
GLENKEEL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
GRAYWELL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
CEDAR AGENCIES LIMITED | Director | 1989-03-07 | CURRENT | 1989-03-07 | Dissolved 2015-02-13 | |
ROCKSBORO INVESTMENTS LIMITED | Director | 1985-02-07 | CURRENT | 1985-02-07 | Dissolved 2015-02-13 | |
MIVAN INTERNATIONAL LIMITED | Director | 1984-06-19 | CURRENT | 1984-06-19 | Dissolved 2015-02-13 | |
MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
LOUGH NEAGH CONSTRUCTION LIMITED | Director | 1977-03-18 | CURRENT | 1977-03-18 | Dissolved 2015-02-13 | |
MIVAN CONSTRUCTION LIMITED | Director | 1974-04-29 | CURRENT | 1974-04-29 | Dissolved 2015-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH I. MCCABREY / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MERVYN MCCALL / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 07/01/2010 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-3(NI) | PARS RE CON RE SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Proposal to Strike Off | 2012-06-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MIVAN CONSTRUCTION MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIVAN CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2012-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |