BRITISH CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01849649

Incorporation date

19/09/1984

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

10/06/2013

Final Gazette dissolved following liquidation

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10/03/2013

Return of final meeting in a members' voluntary winding up

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07/03/2012

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 2012-03-08

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01/03/2012

Appointment of a voluntary liquidator

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01/03/2012

Resolutions

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01/03/2012

Declaration of solvency

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14/02/2012

Termination of appointment of Derek Brian Hickling as a director on 2012-02-14

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14/02/2012

Appointment of Mr Trevor Charles William Randall as a director on 2012-02-14

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14/02/2012

Termination of appointment of Ian William Luke as a director on 2012-02-14

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30/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/07/2011

Director's details changed for Mr Steven Leven on 2011-07-07

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17/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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02/11/2010

Appointment of Mr Derek Brian Hickling as a director

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02/11/2010

Termination of appointment of Stephen Morton as a director

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27/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Ian William Luke on 2009-10-01

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28/10/2009

Director's details changed for Mr Stephen John Morton on 2009-10-01

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28/10/2009

Director's details changed for Mr Steven Leven on 2009-10-01

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27/10/2009

Secretary's details changed for Mr Steven Leven on 2009-10-01

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/04/2009

Director appointed steven leven

View PDF (2 pages)

27/04/2009

Director appointed stephen john morton

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27/04/2009

Appointment Terminated Director arne sorstedt

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03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

30/10/2008

Resolutions

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

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09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

25/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/12/2002

Secretary's particulars changed

View PDF (1 pages)

30/06/2002

Miscellaneous

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30/06/2002

Auditor's resignation

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11/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

11/03/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

13/03/2001

Director's particulars changed

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24/09/2000

Auditor's resignation

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

27/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

13/03/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

07/02/1999

Director resigned

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (0 pages)

09/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Return made up to 28/02/98; full list of members

View PDF (7 pages)

09/02/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/06/1997

Accounts made up to 1996-12-31

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16/04/1997

Auditor's resignation

View PDF (8 pages)

01/04/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

11/11/1996

Auditor's resignation

View PDF (8 pages)

17/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

01/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

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25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (1 pages)

25/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

03/03/1996

Director resigned;new director appointed

View PDF (3 pages)

29/02/1996

New director appointed

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22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

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22/02/1996

New director appointed

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19/11/1995

Accounts made up to 1995-09-30

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12/03/1995

Return made up to 28/02/95; full list of members

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17/01/1995

Accounts made up to 1994-09-30

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11/07/1994

Accounting reference date shortened from 31/01 to 30/09

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26/06/1994

Accounts made up to 1994-01-31

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26/06/1994

Resolutions

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08/05/1994

Director resigned;new director appointed

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25/04/1994

Full accounts made up to 1993-01-31

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25/04/1994

Full accounts made up to 1992-01-31

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20/03/1994

Return made up to 28/02/94; full list of members

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07/12/1993

Director resigned;new director appointed

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23/05/1993

Return made up to 01/05/93; full list of members

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22/12/1992

Return made up to 26/11/92; full list of members

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22/12/1992

New secretary appointed

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10/02/1992

Director resigned

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10/02/1992

Director resigned

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10/02/1992

Director resigned

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10/02/1992

Secretary resigned

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10/02/1992

Registered office changed on 11/02/92 from: 27 hammersmith grove london W6 7EN

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01/12/1991

Accounts made up to 1991-01-31

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27/11/1991

Return made up to 26/11/91; no change of members

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15/05/1991

Return made up to 04/04/91; full list of members

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15/05/1991

Registered office changed on 16/05/91 from: flyover house great west road brentwood middlesex TW8 9AR

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19/12/1990

Full accounts made up to 1990-01-31

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10/07/1990

Full accounts made up to 1989-01-31

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13/02/1990

Return made up to 22/09/89; full list of members

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08/02/1990

Secretary resigned;new secretary appointed

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22/10/1989

Accounting reference date extended from 01/01 to 31/01

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18/09/1989

Full accounts made up to 1988-01-31

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18/09/1989

Full accounts made up to 1987-01-31

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24/07/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Director resigned

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22/05/1988

Return made up to 31/12/87; full list of members

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14/02/1988

Director resigned

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13/08/1987

Resolutions

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09/11/1986

Return made up to 13/10/86; full list of members

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09/11/1986

Registered office changed on 10/11/86 from: 27 hammersmith grove london W6 7EN

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24/10/1986

Accounts made up to 1986-01-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leven, Steven	Director	24/04/2009 - Present	62
Luke, Ian William	Director	01/02/1996 - 14/02/2012	9
Morton, Stephen John	Director	24/04/2009 - 01/11/2010	25
Chambers, Kenneth William	Director	25/11/1993 - 04/04/1996	13
Napier, Michael Edwin	Director	01/02/1996 - 30/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About BRITISH CONSTRUCTION GROUP LIMITED

BRITISH CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/1984 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH CONSTRUCTION GROUP LIMITED?

BRITISH CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 19/09/1984 and dissolved on 10/06/2013.

Where is BRITISH CONSTRUCTION GROUP LIMITED located?

BRITISH CONSTRUCTION GROUP LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BRITISH CONSTRUCTION GROUP LIMITED do?

BRITISH CONSTRUCTION GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRITISH CONSTRUCTION GROUP LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved following liquidation.