WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

01707799

Incorporation date

17/03/1983

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1983)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2010

Termination of appointment of Ciaran Kennedy as a director

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

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19/10/2009

Termination of appointment of Colin Mcloed as a director

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21/06/2009

Accounts made up to 2008-12-31

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04/06/2009

Registered office changed on 05/06/2009 from breedon hall breedon-on-the-hill derby derbyshire DE73 8AN

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25/03/2009

Accounts made up to 2008-03-31

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25/11/2008

Return made up to 15/11/08; full list of members

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22/04/2008

Appointment Terminated Director john fielding

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22/04/2008

Appointment Terminated Secretary geraldine goodall

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22/04/2008

Director appointed ciaran anthony kennedy

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22/04/2008

Director appointed colin vaughan mcloed

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22/04/2008

Director and secretary appointed ross edward mcdonald

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22/04/2008

Registered office changed on 23/04/2008 from construction house 152 amington road yardley birmingham B25 8EL

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22/04/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/12/2007

Accounts made up to 2007-03-31

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29/11/2007

Return made up to 15/11/07; no change of members

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20/12/2006

Return made up to 15/11/06; full list of members

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20/12/2006

Accounts made up to 2006-03-31

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06/12/2005

Return made up to 15/11/05; full list of members

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06/12/2005

Director's particulars changed

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06/12/2005

Accounts made up to 2005-03-31

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18/11/2004

Return made up to 15/11/04; full list of members

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18/10/2004

Accounts made up to 2004-03-31

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26/02/2004

Accounts made up to 2003-03-31

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20/11/2003

Return made up to 15/11/03; full list of members

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20/11/2002

Return made up to 15/11/02; full list of members

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20/11/2002

Accounts made up to 2002-03-31

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20/11/2001

Accounts made up to 2001-03-31

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20/11/2001

Return made up to 15/11/01; full list of members

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20/11/2001

Director's particulars changed

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06/12/2000

Return made up to 15/11/00; full list of members

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06/12/2000

Accounts made up to 2000-03-31

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20/11/1999

Return made up to 15/11/99; full list of members

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20/11/1999

Director's particulars changed

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20/11/1999

Accounts made up to 1999-03-31

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02/12/1998

Return made up to 15/11/98; full list of members

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02/12/1998

Accounts made up to 1998-03-31

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18/11/1997

Accounts made up to 1997-03-31

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18/11/1997

Return made up to 15/11/97; no change of members

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18/11/1996

Return made up to 15/11/96; full list of members

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18/11/1996

Accounts made up to 1996-03-31

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16/11/1995

Accounts made up to 1995-03-31

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16/11/1995

Return made up to 15/11/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Accounts made up to 1994-03-31

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16/11/1994

Return made up to 15/11/94; no change of members

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16/11/1994

Director's particulars changed

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12/01/1994

Return made up to 15/12/93; full list of members

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12/01/1994

Accounts made up to 1993-03-31

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26/01/1993

Accounts made up to 1992-03-31

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26/01/1993

Return made up to 15/12/92; no change of members

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31/08/1992

Secretary resigned;new secretary appointed

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31/08/1992

Registered office changed on 01/09/92 from: cannon house 2255 coventry road sheldon birmingham B26 3NX

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05/02/1992

Accounts made up to 1991-03-31

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05/02/1992

Resolutions

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05/02/1992

Return made up to 15/12/91; no change of members

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30/01/1991

Return made up to 15/11/90; full list of members

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30/01/1991

Accounts made up to 1990-03-31

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30/01/1991

Resolutions

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26/03/1990

Secretary resigned;new secretary appointed

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08/03/1990

Accounts made up to 1989-03-31

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08/03/1990

Return made up to 15/12/89; full list of members

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27/02/1989

Accounts made up to 1988-03-31

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27/02/1989

Resolutions

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27/02/1989

Return made up to 15/12/88; full list of members

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10/01/1988

Full accounts made up to 1987-03-31

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10/01/1988

Director resigned

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10/01/1988

Director resigned

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10/01/1988

Director resigned

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10/01/1988

Return made up to 18/12/87; full list of members

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28/07/1987

Full accounts made up to 1986-03-31

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26/01/1987

Full accounts made up to 1985-03-31

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26/01/1987

Return made up to 14/12/85; full list of members

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26/01/1987

Return made up to 14/12/86; full list of members

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17/03/1983

Incorporation

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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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kennedy, Ciaran Anthony	Director	31/03/2008 - 30/09/2010	68
Mcdonald, Ross Edward	Director	31/03/2008 - Present	135
Mcdonald, Ross Edward	Secretary	31/03/2008 - Present	101
Mcloed, Colin Vaughan	Director	31/03/2008 - 23/09/2009	-
Goodall, Geraldine Margaret	Secretary	30/06/1992 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED

WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 17/03/1983 with the registered office located at Breedon Quarry Main Street, Breedon-On-The-Hill, Derby DE73 8AP. There are currently 2 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 WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED?

WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED is currently Dissolved. It was registered on 17/03/1983 and dissolved on 25/10/2010.

Where is WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED located?

WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED is registered at Breedon Quarry Main Street, Breedon-On-The-Hill, Derby DE73 8AP.

What does WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED do?

WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.