CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED

Key Data

Status

Dissolved

Company No.

01963130

Incorporation date

20/11/1985

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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29/06/2009

Return made up to 30/06/09; full list of members

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29/06/2009

Location of debenture register

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29/06/2009

Location of register of members

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29/06/2009

Registered office changed on 30/06/2009 from 1-7 great george street westminster london SW1P 3AA england

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22/04/2009

Total exemption full accounts made up to 2008-12-31

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30/03/2009

Registered office changed on 31/03/2009 from 1 heron quay london E14 4JA

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03/09/2008

Return made up to 30/06/08; full list of members

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02/04/2008

Appointment Terminated Director robert steedman

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02/04/2008

Director appointed peter george hansford

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26/03/2008

Total exemption small company accounts made up to 2007-12-31

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04/07/2007

Return made up to 30/06/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-12-31

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02/07/2006

Return made up to 30/06/06; full list of members

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19/03/2006

Total exemption full accounts made up to 2005-12-31

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05/07/2005

Return made up to 30/06/05; full list of members

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05/07/2005

Location of register of members address changed

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17/04/2005

Total exemption full accounts made up to 2004-12-31

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05/07/2004

Return made up to 30/06/04; full list of members

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05/07/2004

Director's particulars changed

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18/05/2004

Total exemption full accounts made up to 2003-12-31

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28/12/2003

Director resigned

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28/12/2003

New director appointed

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07/07/2003

Return made up to 30/06/03; full list of members

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19/05/2003

Total exemption full accounts made up to 2002-12-31

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16/07/2002

Return made up to 30/06/02; full list of members

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23/05/2002

Total exemption full accounts made up to 2001-12-31

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10/07/2001

Return made up to 30/06/01; full list of members

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21/05/2001

Full accounts made up to 2000-12-31

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04/07/2000

Return made up to 30/06/00; full list of members

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16/05/2000

Full accounts made up to 1999-12-31

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13/07/1999

Return made up to 30/06/99; no change of members

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18/05/1999

New secretary appointed

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18/05/1999

Secretary resigned

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18/04/1999

Director resigned

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07/04/1999

Full accounts made up to 1998-12-31

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19/01/1999

Return made up to 30/06/98; no change of members

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12/01/1999

Registered office changed on 13/01/99 from: 11/12 devizes road swindon wilts SN1 4BH

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20/12/1998

Full accounts made up to 1997-12-31

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03/11/1997

Full accounts made up to 1996-12-31

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05/08/1997

Return made up to 30/06/97; full list of members

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28/10/1996

Secretary resigned

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28/10/1996

New secretary appointed

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30/07/1996

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

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28/07/1996

Return made up to 30/06/96; full list of members

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28/07/1996

Director resigned

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28/07/1996

Director resigned

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28/07/1996

Director resigned

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20/09/1995

Secretary resigned

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20/09/1995

New secretary appointed

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20/08/1995

Full group accounts made up to 1994-12-31

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30/07/1995

Return made up to 30/06/95; full list of members

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09/08/1994

Return made up to 30/06/94; no change of members

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26/07/1994

New director appointed

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26/07/1994

New director appointed

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15/05/1994

Director resigned

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28/03/1994

Full accounts made up to 1993-12-31

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12/02/1994

New director appointed

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19/07/1993

Director resigned

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13/07/1993

Return made up to 30/06/93; change of members

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13/07/1993

Director resigned

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11/05/1993

Group accounts for a small company made up to 1992-12-31

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17/11/1992

Registered office changed on 18/11/92 from: 25 glover rd pinner middx HA5 1LQ

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19/10/1992

Return made up to 30/06/92; full list of members

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09/07/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Particulars of mortgage/charge

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11/05/1992

Full accounts made up to 1991-07-31

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25/04/1992

Full accounts made up to 1991-12-31

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21/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

New director appointed

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16/09/1991

New director appointed

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16/09/1991

New director appointed

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12/09/1991

Memorandum and Articles of Association

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10/09/1991

New secretary appointed

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04/09/1991

Resolutions

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04/09/1991

Ad 07/08/91--------- £ si 5465@1=5465 £ ic 5250/10715

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04/09/1991

£ nc 10000/20715 07/08/91

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04/09/1991

Accounting reference date shortened from 31/07 to 31/12

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18/07/1991

Return made up to 30/06/91; full list of members

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04/06/1991

Secretary resigned;new secretary appointed

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13/02/1991

Full accounts made up to 1990-07-31

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18/12/1990

Return made up to 30/09/90; full list of members

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27/11/1989

Full accounts made up to 1989-07-31

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28/09/1989

Return made up to 30/06/89; full list of members

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21/09/1989

Resolutions

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21/09/1989

Wd 15/09/89 ad 31/07/89--------- £ si 4550@1=4550 £ ic 700/5250

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21/09/1989

£ nc 1000/10000

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05/03/1989

Accounting reference date extended from 30/04 to 31/07

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10/10/1988

Accounts for a small company made up to 1988-04-30

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10/10/1988

Return made up to 30/06/88; full list of members

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24/11/1987

Nc inc already adjusted

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19/11/1987

Particulars of mortgage/charge

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25/10/1987

Wd 15/10/87 ad 01/09/87--------- £ si 500@1=500 £ ic 200/700

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25/10/1987

Resolutions

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25/10/1987

Resolutions

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14/10/1987

Secretary resigned;new secretary appointed

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05/10/1987

Accounts for a small company made up to 1987-04-30

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05/08/1987

Return made up to 30/05/87; full list of members

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05/05/1987

Full accounts made up to 1986-04-30

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10/12/1986

New director appointed

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19/11/1986

Certificate of change of name

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11/11/1986

Secretary resigned;new secretary appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dobson, Roger Swinburne	Director	19/07/1994 - 31/03/1999	7
Steedman, Robert Scott, Dr	Director	04/11/2003 - 19/03/2008	2
Cormie, William Dawson	Secretary	30/09/1996 - 12/05/1999	6
Sowerby, Christopher Francis	Secretary	01/09/1995 - 30/09/1996	9
Bladon, David	Secretary	12/05/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED

CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED is an(a) Dissolved company incorporated on 20/11/1985 with the registered office located at 1-7 Great George Street, London SW1P 3AA. 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 CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?

CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED is currently Dissolved. It was registered on 20/11/1985 and dissolved on 08/03/2010.

Where is CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED located?

CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED is registered at 1-7 Great George Street, London SW1P 3AA.

What is the latest filing for CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.