CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00492928

Incorporation date

17/03/1951

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1986)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

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15/12/2025

Application to strike the company off the register

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31/10/2025

Resolutions

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31/10/2025

Resolutions

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31/10/2025

Memorandum and Articles of Association

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31/10/2025

Statement of capital on 2025-10-31

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07/10/2025

Accounts for a dormant company made up to 2025-01-31

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15/05/2025

Confirmation statement made on 2025-05-15 with no updates

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05/10/2024

Accounts for a dormant company made up to 2024-01-31

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15/05/2024

Confirmation statement made on 2024-05-15 with no updates

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07/02/2024

Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02

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07/02/2024

Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02

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07/02/2024

Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02

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07/02/2024

Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02

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27/10/2023

Accounts for a dormant company made up to 2023-01-31

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15/05/2023

Confirmation statement made on 2023-05-15 with no updates

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01/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

19/04/2022

Secretary's details changed for Mr Charles Roderick Stewart on 2022-04-19

View PDF (1 pages)

19/04/2022

Director's details changed for Mr Alan Charles Palmer on 2022-04-19

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08/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

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24/05/2018

Confirmation statement made on 2018-05-15 with no updates

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31/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

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02/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

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28/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

14/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

02/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (14 pages)

12/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (13 pages)

31/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (13 pages)

08/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

22/05/2009

Return made up to 15/05/09; full list of members

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17/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

30/05/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

07/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

22/06/2007

Return made up to 15/05/07; no change of members

View PDF (6 pages)

10/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

20/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from: rolls house 7 rolls building fetter lane london EC4A 1BA

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24/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

30/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

13/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

07/10/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

07/10/2003

Director resigned

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07/10/2003

New director appointed

View PDF (2 pages)

04/12/2002

Accounts for a dormant company made up to 2002-02-01

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22/07/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

28/11/2001

Accounts for a dormant company made up to 2001-02-02

View PDF (3 pages)

10/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a dormant company made up to 2000-01-28

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12/07/2000

Return made up to 15/05/00; full list of members

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07/12/1999

Accounts for a dormant company made up to 1999-01-29

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13/07/1999

Director resigned

View PDF (3 pages)

13/07/1999

New director appointed

View PDF (1 pages)

13/07/1999

Return made up to 15/05/99; full list of members

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05/11/1998

Accounts for a dormant company made up to 1998-01-30

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10/07/1998

Return made up to 15/05/98; no change of members

View PDF (7 pages)

18/11/1997

Accounts for a dormant company made up to 1997-01-31

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27/06/1997

Return made up to 15/05/97; no change of members

View PDF (7 pages)

19/02/1997

Accounting reference date extended from 31/12/96 to 31/01/97

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09/10/1996

Accounts for a dormant company made up to 1995-12-31

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05/07/1996

Return made up to 15/05/96; full list of members

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31/08/1995

Accounts for a dormant company made up to 1994-12-31

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12/06/1995

Return made up to 15/05/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Return made up to 15/05/94; no change of members

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28/06/1994

Accounts for a dormant company made up to 1993-12-31

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29/10/1993

Accounts for a dormant company made up to 1992-12-31

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08/07/1993

Return made up to 15/05/93; full list of members

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23/09/1992

Accounts for a dormant company made up to 1991-12-31

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22/06/1992

Return made up to 15/05/92; no change of members

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03/01/1992

Director resigned;new director appointed

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30/07/1991

Accounts for a dormant company made up to 1990-12-31

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09/07/1991

Return made up to 15/05/91; no change of members

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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08/11/1990

Accounts for a dormant company made up to 1989-12-31

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11/10/1990

Return made up to 14/08/90; full list of members

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06/07/1990

Secretary resigned;new secretary appointed

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29/06/1989

Return made up to 15/05/89; full list of members

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16/06/1989

Accounts for a dormant company made up to 1988-12-31

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16/08/1988

Director resigned

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14/07/1988

Accounts made up to 1987-12-31

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14/07/1988

Return made up to 23/05/88; full list of members

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16/07/1987

Accounts for a small company made up to 1986-12-31

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16/07/1987

Return made up to 11/05/87; full list of members

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08/04/1987

Secretary resigned;new secretary appointed

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13/11/1986

Director resigned

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30/08/1986

Accounts for a dormant company made up to 1985-12-31

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30/08/1986

Return made up to 23/04/86; full list of members

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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

31/01/2025

Next confirmation date

15/05/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

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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
Mcgill, Michael Scott	Director	31/12/2001 - 01/05/2003	389
Palmer, Alan Charles	Director	01/05/2003 - Present	35
Douglas, John David	Director	31/07/1998 - 01/11/2005	87
Stewart, Charles Roderick	Secretary	01/11/2005 - 02/02/2024	56
Strachan, Lucy Jill	Secretary	02/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 17/03/1951 with the registered office located at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX. There are currently 2 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 CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED?

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED is currently Dissolved. It was registered on 17/03/1951 and dissolved on 10/03/2026.

Where is CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED located?

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED is registered at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX.

What does CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED do?

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.