TRADITIONAL STRUCTURES CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03492178

Incorporation date

13/01/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

26/09/2019

Bona Vacantia disclaimer

View PDF (1 pages)

19/10/2015

First Gazette notice for compulsory strike-off

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27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (5 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (8 pages)

02/09/2013

Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX on 2013-09-03

View PDF (2 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

27/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2011

Appointment of a voluntary liquidator

View PDF (28 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (7 pages)

19/08/2009

Statement of affairs with form 4.19

View PDF (12 pages)

19/08/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2009

Resolutions

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from findel works landywood lane cheslyn hay walsall west midlands WS6 7AJ

View PDF (2 pages)

25/05/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

22/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

17/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

28/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

10/11/2005

New director appointed

View PDF (2 pages)

31/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

06/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

27/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

11/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

24/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

26/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

03/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

19/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

04/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

12/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

29/11/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

10/03/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

09/02/1999

New director appointed

View PDF (2 pages)

26/07/1998

Registered office changed on 27/07/98 from: unit 3 ash park hyssop close hawks green cannock staffordshire WS11 2GA

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

£ nc 100/5000 05/02/98

View PDF (1 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (18 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Hadley, Philip	Director	02/02/1999 - Present	10
Ward, Ricky	Director	11/02/1998 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/01/1998 - 11/02/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/01/1998 - 11/02/1998	16826
Hadley, Joyce Ann	Director	02/02/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TRADITIONAL STRUCTURES CONTRACTS LIMITED

TRADITIONAL STRUCTURES CONTRACTS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 5 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 TRADITIONAL STRUCTURES CONTRACTS LIMITED?

TRADITIONAL STRUCTURES CONTRACTS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 27/08/2014.

Where is TRADITIONAL STRUCTURES CONTRACTS LIMITED located?

TRADITIONAL STRUCTURES CONTRACTS LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does TRADITIONAL STRUCTURES CONTRACTS LIMITED do?

TRADITIONAL STRUCTURES CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TRADITIONAL STRUCTURES CONTRACTS LIMITED?

The latest filing was on 26/09/2019: Bona Vacantia disclaimer.