SOUTH WALES CIVIL ENGINEERING LIMITED

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SOUTH WALES CIVIL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

04049828

Incorporation date

08/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 08/08/2000)
dot icon19/08/2010
Final Gazette dissolved following liquidation
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-05-10
dot icon19/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon31/05/2009
Statement of affairs with form 4.19
dot icon31/05/2009
Appointment of a voluntary liquidator
dot icon31/05/2009
Resolutions
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon18/05/2009
Registered office changed on 19/05/2009 from kemys way enterprise park, morriston swansea west glamorgan SA6 8QF
dot icon07/01/2009
Appointment Terminated Secretary kim thomas
dot icon09/10/2008
Return made up to 09/08/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Return made up to 09/08/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon30/09/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/07/2007
Secretary resigned
dot icon08/07/2007
New director appointed
dot icon08/07/2007
Director resigned
dot icon08/07/2007
New secretary appointed
dot icon25/09/2006
Return made up to 09/08/06; full list of members
dot icon16/07/2006
Total exemption full accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 09/08/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/12/2004
New secretary appointed
dot icon18/11/2004
Return made up to 09/08/04; full list of members
dot icon03/03/2004
Secretary resigned
dot icon17/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/08/2003
Return made up to 09/08/03; full list of members
dot icon14/10/2002
Return made up to 09/08/02; no change of members
dot icon29/07/2002
Full accounts made up to 2002-03-31
dot icon01/05/2002
Accounts made up to 2001-08-31
dot icon01/05/2002
Return made up to 09/08/01; full list of members
dot icon01/05/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon17/04/2002
Ad 18/08/00--------- £ si 79@1=79 £ ic 1/80
dot icon13/02/2002
Particulars of mortgage/charge
dot icon14/11/2001
Director resigned
dot icon14/11/2001
New director appointed
dot icon14/11/2001
Director resigned
dot icon28/10/2001
Director resigned
dot icon20/09/2001
New director appointed
dot icon17/09/2001
Director resigned
dot icon17/09/2001
New director appointed
dot icon13/09/2001
New director appointed
dot icon12/09/2001
Secretary resigned
dot icon10/09/2001
New secretary appointed
dot icon10/09/2001
New director appointed
dot icon28/08/2001
Secretary resigned
dot icon23/08/2001
New secretary appointed
dot icon22/08/2001
Certificate of change of name
dot icon05/04/2001
Secretary resigned
dot icon03/04/2001
New secretary appointed
dot icon01/04/2001
Certificate of change of name
dot icon17/08/2000
Resolutions
dot icon17/08/2000
Director resigned
dot icon17/08/2000
Secretary resigned
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New secretary appointed
dot icon17/08/2000
Registered office changed on 18/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon08/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Business Information Research & Reporting Limited
Nominee Director
08/08/2000 - 08/08/2000
5082
Harrison, Irene Lesley
Nominee Secretary
08/08/2000 - 08/08/2000
1580
Harrison, Irene Lesley
Secretary
21/08/2001 - 22/08/2001
282
Thomas, Paul James
Director
08/08/2000 - 12/09/2001
3
Thomas, Paul James
Director
06/06/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH WALES CIVIL ENGINEERING LIMITED

SOUTH WALES CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WALES CIVIL ENGINEERING LIMITED?

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SOUTH WALES CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 19/08/2010.

Where is SOUTH WALES CIVIL ENGINEERING LIMITED located?

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SOUTH WALES CIVIL ENGINEERING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SOUTH WALES CIVIL ENGINEERING LIMITED do?

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SOUTH WALES CIVIL ENGINEERING LIMITED operates in the Test drilling and boring (45.12 - SIC 2003) sector.

What is the latest filing for SOUTH WALES CIVIL ENGINEERING LIMITED?

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The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.