COSTAIN CONCRETE COMPANY LIMITED.

Key Data

Status

Dissolved

Company No.

00311582

Incorporation date

14/03/1936

Size

No accounts type available

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

19/04/2022

Final Gazette dissolved via compulsory strike-off

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01/02/2022

First Gazette notice for compulsory strike-off

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14/11/2016

Director's details changed for Mr Clive Leonard Franks on 2016-10-01

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11/11/2016

Secretary's details changed for Mr Clive Leonard Franks on 2016-10-01

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18/03/2015

Registered office address changed from Sunrise House Newdigate Road, Beare Green Dorking Surrey RH5 4QD to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2015-03-18

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09/06/2008

Restoration by order of the court

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06/03/2007

Final Gazette dissolved via compulsory strike-off

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21/11/2006

First Gazette notice for compulsory strike-off

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16/05/2006

Strike-off action suspended

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04/04/2006

First Gazette notice for compulsory strike-off

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25/08/2004

Court order

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20/08/2002

Dissolved

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20/05/2002

Return of final meeting in a creditors' voluntary winding up

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07/12/2001

Registered office changed on 07/12/01 from: the clock house 140 london road guildford surrey GU1 1UW

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04/12/2001

Resolutions

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04/12/2001

Appointment of a voluntary liquidator

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03/12/2001

Notice of ceasing to act as a voluntary liquidator

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27/09/2001

Liquidators' statement of receipts and payments

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21/09/2000

Appointment of a voluntary liquidator

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21/09/2000

Resolutions

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12/09/2000

Declaration of solvency

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12/09/2000

Registered office changed on 12/09/00 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN

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04/09/2000

New director appointed

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04/09/2000

Director resigned

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25/07/2000

Accounts for a dormant company made up to 1999-12-31

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12/07/2000

New director appointed

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12/07/2000

Director resigned

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14/06/2000

New director appointed

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14/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

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

View PDF (6 pages)

26/07/1999

Director's particulars changed

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22/06/1999

Accounts for a dormant company made up to 1998-12-31

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18/05/1999

Registered office changed on 18/05/99 from: 111 westminster bridge rd london SE1 7HR

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25/03/1999

Return made up to 28/02/99; no change of members

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08/05/1998

New secretary appointed

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08/05/1998

Secretary resigned

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09/04/1998

Accounts for a dormant company made up to 1997-12-31

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05/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

14/11/1997

Accounts for a dormant company made up to 1996-12-31

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25/04/1997

New director appointed

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16/04/1997

Director resigned

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07/03/1997

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

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28/08/1996

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

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27/06/1996

Director's particulars changed

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13/03/1996

Return made up to 28/02/96; no change of members

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15/11/1995

Resolutions

View PDF (34 pages)

09/10/1995

Director resigned;new director appointed

View PDF (6 pages)

15/03/1995

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

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06/03/1995

Return made up to 28/02/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/03/1994

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

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13/03/1994

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

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11/12/1993

Resolutions

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12/10/1993

Memorandum and Articles of Association

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29/09/1993

Resolutions

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14/05/1993

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 28/02/93; no change of members

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22/12/1992

Declaration of satisfaction of mortgage/charge

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22/12/1992

Declaration of satisfaction of mortgage/charge

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22/12/1992

Declaration of satisfaction of mortgage/charge

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22/12/1992

Declaration of satisfaction of mortgage/charge

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

New director appointed

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29/04/1992

Full accounts made up to 1991-12-31

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25/03/1992

Return made up to 28/02/92; no change of members

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05/09/1991

Director's particulars changed

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07/08/1991

Resolutions

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16/07/1991

Secretary resigned;new secretary appointed

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25/04/1991

Full accounts made up to 1990-12-31

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08/03/1991

Return made up to 28/02/91; full list of members

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12/02/1991

Resolutions

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13/06/1990

Full accounts made up to 1989-12-31

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13/06/1990

Return made up to 08/06/90; full list of members

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02/01/1990

Auditor's resignation

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22/09/1989

Director resigned

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07/08/1989

Director resigned;new director appointed

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03/07/1989

Director's particulars changed

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21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 08/06/89; full list of members

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31/05/1989

Director's particulars changed

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25/05/1989

Director resigned

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05/08/1988

New director appointed

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26/05/1988

Full accounts made up to 1987-12-31

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26/05/1988

Return made up to 28/04/88; full list of members

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29/03/1988

Director's particulars changed

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20/01/1988

Director resigned

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06/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Return made up to 02/06/87; full list of members

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23/06/1987

New director appointed

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20/02/1987

Particulars of mortgage/charge

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04/12/1986

Director's particulars changed

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03/10/1986

Director resigned;new director appointed

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 28/05/86; full list of members

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08/05/1986

Director resigned;new director appointed

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07/05/1986

Director resigned;new director 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

Accounts

No accounts type available

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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
Franks, Clive Leonard	Secretary	30/04/1998 - Present	13
Hunter, Martin David	Director	24/08/2000 - Present	26
Franks, Clive Leonard	Director	02/06/2000 - Present	16
Lovell, Alan Charles	Director	26/09/1995 - 08/04/1997	72
Armitt, John Alexander	Director	09/04/1997 - 24/08/2000	24

Persons with Significant Control

No PSC data available.

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Description

About COSTAIN CONCRETE COMPANY LIMITED.

COSTAIN CONCRETE COMPANY LIMITED. is an(a) Dissolved company incorporated on 14/03/1936 with the registered office located at Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COSTAIN CONCRETE COMPANY LIMITED.?

COSTAIN CONCRETE COMPANY LIMITED. is currently Dissolved. It was registered on 14/03/1936 and dissolved on 19/04/2022.

Where is COSTAIN CONCRETE COMPANY LIMITED. located?

COSTAIN CONCRETE COMPANY LIMITED. is registered at Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB.

What does COSTAIN CONCRETE COMPANY LIMITED. do?

COSTAIN CONCRETE COMPANY LIMITED. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COSTAIN CONCRETE COMPANY LIMITED.?

The latest filing was on 19/04/2022: Final Gazette dissolved via compulsory strike-off.