CHANNEL CONSTRUCTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

02697489

Incorporation date

15/03/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1992)

25/12/2012

Final Gazette dissolved following liquidation

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25/09/2012

Return of final meeting in a creditors' voluntary winding up

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03/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (10 pages)

13/11/2011

Resignation of a liquidator

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04/08/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (9 pages)

29/06/2010

Statement of affairs with form 4.19

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29/06/2010

Appointment of a voluntary liquidator

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29/06/2010

Resolutions

View PDF (1 pages)

07/06/2010

Registered office address changed from Unit 1 Channel Court Ross Way Folkestone Kent CT20 3UJ on 2010-06-08

View PDF (1 pages)

16/05/2010

Director's details changed for Nicholas Wilson on 2009-12-01

View PDF (3 pages)

12/04/2010

Termination of appointment of Guy Nougher as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

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22/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 16/03/07; full list of members

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06/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/09/2006

Registered office changed on 29/09/06 from: stonemasons yard rear of 52 broadmead road folkestone kent CT19 5AP

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/07/2004

Certificate of change of name

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07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

11/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

16/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/08/2000

Registered office changed on 24/08/00 from: gibson house 800-802 high road london N17 0DH

View PDF (1 pages)

25/06/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

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06/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/12/1999

Return made up to 16/03/99; full list of members

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15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/04/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

06/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

24/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/1996

New director appointed

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/03/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

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27/03/1994

Return made up to 16/03/94; no change of members

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28/10/1993

Accounts for a small company made up to 1993-03-31

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16/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1993

New director appointed

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14/04/1993

Return made up to 16/03/93; full list of members

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14/04/1993

Secretary's particulars changed;director's particulars changed

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22/12/1992

Registered office changed on 23/12/92 from: 9 ferneway cheriton folkestone kent,CT20 3RL

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20/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1992

Ad 24/03/92--------- £ si 98@1=98 £ ic 2/100

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30/03/1992

Accounting reference date notified as 31/03

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18/03/1992

Secretary resigned

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15/03/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/1992 - 15/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/03/1992 - 15/03/1992	43699
Wilson, Bernadette Imelda	Director	27/05/1993 - 29/11/1996	20
Highland, Martin	Director	27/06/2004 - 01/11/2005	-
Nougher, Guy Jonathan	Director	01/11/2005 - 16/03/2010	5

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL CONSTRUCTION SERVICES LTD

CHANNEL CONSTRUCTION SERVICES LTD is an(a) Dissolved company incorporated on 15/03/1992 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL CONSTRUCTION SERVICES LTD?

CHANNEL CONSTRUCTION SERVICES LTD is currently Dissolved. It was registered on 15/03/1992 and dissolved on 25/12/2012.

Where is CHANNEL CONSTRUCTION SERVICES LTD located?

CHANNEL CONSTRUCTION SERVICES LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does CHANNEL CONSTRUCTION SERVICES LTD do?

CHANNEL CONSTRUCTION SERVICES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHANNEL CONSTRUCTION SERVICES LTD?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.