MEDWAY CONSTRUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03890483

Incorporation date

07/12/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

03/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (7 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (8 pages)

22/09/2011

Registered office address changed from 53 Church Street Weybridge Surrey KT13 8DJ on 2011-09-23

View PDF (2 pages)

09/11/2010

Statement of affairs with form 4.19

View PDF (11 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

09/11/2010

Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 2010-11-10

View PDF (1 pages)

13/01/2010

Termination of appointment of Nigel Dearman as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

22/12/2008

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

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

22/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

15/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

13/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

30/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

30/09/2001

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

07/11/2000

Registered office changed on 08/11/00 from: iver house middlegreen trading slough berkshire SL3 6DF

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2000

Ad 08/12/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/01/2000

Registered office changed on 14/01/00 from: 332 horton road datchet slough berkshire SL3 9HY

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Ledgerwood, Brent	Director	08/12/1999 - 03/03/2003	-
Dampier, Steven	Director	01/05/2003 - 31/07/2006	1
RAPID NOMINEES LIMITED	Nominee Director	08/12/1999 - 08/12/1999	472
Hunt, Graham Peter	Director	31/10/2000 - Present	9
Dearman, Nigel William	Director	31/10/2000 - 01/01/2010	23

Persons with Significant Control

No PSC data available.

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Description

About MEDWAY CONSTRUCTION SERVICES LIMITED

MEDWAY CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDWAY CONSTRUCTION SERVICES LIMITED?

MEDWAY CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 03/06/2013.

Where is MEDWAY CONSTRUCTION SERVICES LIMITED located?

MEDWAY CONSTRUCTION SERVICES LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does MEDWAY CONSTRUCTION SERVICES LIMITED do?

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

What is the latest filing for MEDWAY CONSTRUCTION SERVICES LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved following liquidation.