FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

00691688

Incorporation date

04/05/1961

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/1961)

28/08/2014

Final Gazette dissolved following liquidation

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27/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/12/2013

Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 2013-12-19

View PDF (2 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (13 pages)

14/12/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (15 pages)

11/11/2011

Administrator's progress report to 2011-11-03

View PDF (13 pages)

03/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/09/2011

Administrator's progress report to 2011-08-09

View PDF (12 pages)

21/06/2011

Termination of appointment of Simon Clayson as a director

View PDF (2 pages)

28/04/2011

Result of meeting of creditors

View PDF (1 pages)

07/04/2011

Statement of administrator's proposal

View PDF (37 pages)

21/03/2011

Statement of affairs with form 2.14B

View PDF (17 pages)

15/03/2011

Termination of appointment of David Cook as a director

View PDF (2 pages)

21/02/2011

Appointment of an administrator

View PDF (1 pages)

18/02/2011

Registered office address changed from Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 2011-02-18

View PDF (2 pages)

02/07/2010

Appointment of Joanne Smith as a secretary

View PDF (3 pages)

02/07/2010

Termination of appointment of Graham Buller as a secretary

View PDF (2 pages)

02/07/2010

Termination of appointment of Raymond Masters as a director

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10/06/2010

Appointment of Simon Andrew Clayson as a director

View PDF (3 pages)

10/06/2010

Appointment of Andrew James Stitch as a director

View PDF (4 pages)

07/05/2010

Appointment of Graham Mark Buller as a director

View PDF (3 pages)

19/04/2010

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

12/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2009

Appointment terminated director richard baker

View PDF (1 pages)

24/08/2009

Secretary appointed graham mark buller

View PDF (2 pages)

24/08/2009

Appointment terminated secretary raymond masters

View PDF (1 pages)

29/07/2009

Appointment terminated director philip houghton

View PDF (1 pages)

26/05/2009

Secretary appointed raymond james masters

View PDF (1 pages)

26/05/2009

Appointment terminated secretary philip houghton

View PDF (1 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

09/07/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

03/07/2008

Director appointed raymond james masters

View PDF (2 pages)

21/05/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

01/05/2008

Appointment terminated director richard banks

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11/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a medium company made up to 2006-11-30

View PDF (19 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

15/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/07/2002

Resolutions

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14/07/2002

Resolutions

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

21/08/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/12/1999

New director appointed

View PDF (2 pages)

03/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

12/07/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

23/06/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

12/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Full accounts made up to 1993-11-30

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31/01/1994

Return made up to 31/12/93; full list of members

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02/07/1993

Full accounts made up to 1992-11-30

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28/01/1993

Return made up to 31/12/92; no change of members

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11/01/1993

New director appointed

View PDF (2 pages)

18/11/1992

New director appointed

View PDF (2 pages)

18/11/1992

New director appointed

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03/09/1992

Full accounts made up to 1991-11-30

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23/04/1992

Certificate of change of name

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19/01/1992

Return made up to 31/12/91; no change of members

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19/01/1992

Registered office changed on 19/01/92

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28/10/1991

Full accounts made up to 1990-11-30

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07/10/1991

Director resigned

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31/01/1991

Full accounts made up to 1989-11-30

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31/01/1991

Return made up to 31/12/90; full list of members

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19/03/1990

Secretary resigned;new secretary appointed

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20/02/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Full accounts made up to 1988-11-30

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12/04/1989

Declaration of satisfaction of mortgage/charge

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10/02/1989

Return made up to 31/12/88; full list of members

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10/02/1989

Full accounts made up to 1987-11-30

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16/03/1988

Return made up to 26/12/87; full list of members

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03/03/1988

Full accounts made up to 1986-11-30

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10/09/1987

Particulars of mortgage/charge

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20/02/1987

Accounts for a medium company made up to 1985-11-30

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20/02/1987

Return made up to 29/11/86; full list of members

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13/05/1985

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1961

Incorporation

View PDF (12 pages)

04/05/1961

Miscellaneous

View PDF (1 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Medium

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Stitch, Andrew James	Director	01/06/2010 - Present	-
Clayson, Simon Andrew	Director	01/06/2010 - 04/06/2011	2
Masters, Raymond James	Director	01/05/2008 - 07/05/2010	22
Buller, Graham Mark	Secretary	10/08/2009 - 24/06/2010	5
Smith, Joanne	Secretary	24/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED

FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 04/05/1961 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. 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 FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED?

FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED is currently Dissolved. It was registered on 04/05/1961 and dissolved on 28/08/2014.

Where is FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED located?

FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED do?

FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FORD BROTHERS (CIVIL ENGINEERING & SURFACING CONTRACTORS) LIMITED?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.