BRITISH DREDGING (SOUTH WALES) LIMITED

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BRITISH DREDGING (SOUTH WALES) LIMITED

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Key Data

Status

Dissolved

Company No.

00875450

Incorporation date

29/03/1966

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/03/1966)
dot icon05/07/2011
Final Gazette dissolved following liquidation
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon05/04/2011
Return of final meeting in a members' voluntary winding up
dot icon07/01/2011
Liquidators' statement of receipts and payments to 2010-12-11
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-06-11
dot icon25/01/2010
Liquidators' statement of receipts and payments to 2009-12-11
dot icon27/11/2009
Director's details changed for Michael Leslie Collins on 2009-10-01
dot icon14/11/2009
Director's details changed for Andrew Michael Smith on 2009-10-01
dot icon30/06/2009
Liquidators' statement of receipts and payments to 2009-06-11
dot icon31/12/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon27/06/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon16/04/2008
Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL
dot icon18/01/2008
Liquidators' statement of receipts and payments
dot icon04/01/2007
Registered office changed on 04/01/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD
dot icon28/12/2006
Declaration of solvency
dot icon28/12/2006
Resolutions
dot icon28/12/2006
Appointment of a voluntary liquidator
dot icon19/05/2006
Return made up to 26/04/06; full list of members
dot icon19/05/2006
Director resigned
dot icon19/05/2006
Accounts made up to 2005-12-31
dot icon10/05/2006
New director appointed
dot icon23/05/2005
Return made up to 26/04/05; full list of members
dot icon16/03/2005
Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD
dot icon08/02/2005
Accounts made up to 2004-12-31
dot icon21/05/2004
Return made up to 26/04/04; full list of members
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New secretary appointed
dot icon15/04/2004
Secretary resigned
dot icon05/04/2004
Accounts made up to 2003-12-31
dot icon13/05/2003
Return made up to 26/04/03; full list of members
dot icon24/02/2003
Accounts made up to 2002-12-31
dot icon15/05/2002
Accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 26/04/02; full list of members
dot icon11/05/2001
Return made up to 26/04/01; full list of members
dot icon02/04/2001
Accounts made up to 2000-12-31
dot icon21/08/2000
Accounts made up to 1999-12-31
dot icon20/07/2000
New secretary appointed;new director appointed
dot icon18/07/2000
New director appointed
dot icon12/07/2000
Secretary resigned;director resigned
dot icon12/07/2000
Director resigned
dot icon15/06/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon24/05/2000
Return made up to 26/04/00; full list of members
dot icon30/09/1999
Accounts made up to 1998-12-31
dot icon21/07/1999
Secretary's particulars changed
dot icon28/05/1999
Return made up to 26/04/99; full list of members
dot icon15/04/1999
Director's particulars changed
dot icon30/03/1999
New secretary appointed
dot icon30/03/1999
Director resigned
dot icon30/03/1999
Secretary resigned
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New director appointed
dot icon18/11/1998
Director resigned
dot icon18/11/1998
Secretary resigned;director resigned
dot icon18/11/1998
New secretary appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
New director appointed
dot icon18/11/1998
Registered office changed on 18/11/98 from: avondale house avondale road cardiff CF1 7XB
dot icon20/07/1998
Accounts made up to 1997-12-31
dot icon30/06/1998
Return made up to 30/05/98; no change of members
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon09/06/1997
Return made up to 30/05/97; no change of members
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon22/07/1996
Return made up to 30/05/96; full list of members
dot icon15/06/1995
Return made up to 30/05/95; no change of members
dot icon31/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Full accounts made up to 1993-12-31
dot icon01/06/1994
Return made up to 30/05/94; no change of members
dot icon08/06/1993
Return made up to 30/05/93; full list of members
dot icon03/06/1993
Full accounts made up to 1992-12-31
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon17/06/1992
Return made up to 30/05/92; no change of members
dot icon17/06/1992
Registered office changed on 17/06/92
dot icon17/06/1992
Director's particulars changed
dot icon15/05/1992
Full accounts made up to 1991-12-31
dot icon18/06/1991
Return made up to 30/05/91; no change of members
dot icon16/06/1991
Return made up to 20/04/91; full list of members
dot icon07/06/1991
Full accounts made up to 1990-12-31
dot icon16/05/1990
Full accounts made up to 1989-12-31
dot icon16/05/1990
Return made up to 20/04/90; full list of members
dot icon17/07/1989
Return made up to 21/06/89; full list of members
dot icon13/07/1989
Amended full accounts made up to 1988-12-31
dot icon03/07/1989
Full accounts made up to 1988-12-31
dot icon17/02/1989
Director resigned;new director appointed
dot icon01/07/1988
Return made up to 02/06/88; full list of members
dot icon04/05/1988
Full accounts made up to 1987-12-31
dot icon13/08/1987
Full accounts made up to 1986-12-31
dot icon12/08/1987
Return made up to 01/07/87; full list of members
dot icon02/07/1986
Full accounts made up to 1985-12-31
dot icon02/07/1986
Return made up to 03/06/86; full list of members
dot icon02/06/1981
Accounts made up to 1980-12-31
dot icon02/06/1981
Accounts made up to 1980-12-31
dot icon28/09/1976
Accounts made up to 2075-12-31
dot icon28/09/1976
Accounts made up to 2075-12-31
dot icon29/03/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Charles Bennett
Director
01/03/1999 - 26/05/2000
181
Bottle, Stephen
Director
01/07/2000 - 12/04/2006
143
Robinson, John Anthony
Director
01/03/1999 - 01/04/2004
157
Smith, Andrew Michael
Director
12/04/2006 - Present
146
Collins, Michael Leslie
Secretary
01/07/2000 - 01/04/2004
139

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH DREDGING (SOUTH WALES) LIMITED

BRITISH DREDGING (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 29/03/1966 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 DREDGING (SOUTH WALES) LIMITED?

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BRITISH DREDGING (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 29/03/1966 and dissolved on 05/07/2011.

Where is BRITISH DREDGING (SOUTH WALES) LIMITED located?

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BRITISH DREDGING (SOUTH WALES) LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for BRITISH DREDGING (SOUTH WALES) LIMITED?

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The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.