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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED

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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED

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Key Data

Status

Dissolved

Company No.

03887089

Incorporation date

25/11/1999

Size

-

Classification

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

Contacts

Registered address

Registered address

Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SSCopy
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See on map
Latest events (Record since 25/11/1999)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon05/04/2011
Appointment of Haico Herman Antoine Gerard Wevers as a director
View PDF (3 pages)
dot icon05/04/2011
Termination of appointment of Neil Haworth as a director
View PDF (2 pages)
dot icon30/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2010
Total exemption full accounts made up to 2010-01-03
View PDF (7 pages)
dot icon13/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2009
Director's details changed for Huibert Groenewoud on 2009-12-14
View PDF (2 pages)
dot icon31/07/2009
Accounts made up to 2008-12-28
View PDF (7 pages)
dot icon16/07/2009
Resolutions
View PDF (0 pages)
dot icon01/12/2008
Return made up to 26/11/08; full list of members
View PDF (4 pages)
dot icon27/07/2008
Accounts made up to 2007-12-30
View PDF (7 pages)
dot icon08/05/2008
Director and secretary appointed raymond victor richards
View PDF (2 pages)
dot icon08/05/2008
Appointment Terminated Secretary timothy greenall
View PDF (1 pages)
dot icon11/03/2008
Director appointed neil alan haworth
View PDF (2 pages)
dot icon10/03/2008
Appointment Terminated Director philip roland
View PDF (1 pages)
dot icon29/11/2007
Return made up to 26/11/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Accounts made up to 2006-12-31
View PDF (7 pages)
dot icon30/11/2006
Return made up to 26/11/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Accounts made up to 2006-01-01
View PDF (7 pages)
dot icon27/11/2005
Return made up to 26/11/05; full list of members
View PDF (3 pages)
dot icon09/08/2005
Director resigned
View PDF (1 pages)
dot icon09/08/2005
New director appointed
View PDF (2 pages)
dot icon19/06/2005
Accounts made up to 2005-01-02
View PDF (7 pages)
dot icon05/12/2004
Return made up to 26/11/04; full list of members
View PDF (7 pages)
dot icon15/04/2004
Accounts made up to 2003-12-31
View PDF (8 pages)
dot icon05/12/2003
Return made up to 26/11/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Secretary resigned
View PDF (1 pages)
dot icon24/06/2003
New secretary appointed
View PDF (1 pages)
dot icon19/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon02/03/2003
Return made up to 26/11/02; full list of members
View PDF (7 pages)
dot icon02/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon13/02/2002
Return made up to 26/11/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
Accounts made up to 2000-12-31
View PDF (7 pages)
dot icon10/01/2001
Return made up to 26/11/00; full list of members
View PDF (6 pages)
dot icon10/01/2001
Director's particulars changed
View PDF (0 pages)
dot icon10/01/2001
Ad 26/11/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/10/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon03/07/2000
New secretary appointed
View PDF (2 pages)
dot icon03/07/2000
New director appointed
View PDF (2 pages)
dot icon03/07/2000
New director appointed
View PDF (3 pages)
dot icon28/06/2000
Secretary resigned
View PDF (1 pages)
dot icon28/06/2000
Director resigned
View PDF (1 pages)
dot icon01/12/1999
Registered office changed on 02/12/99 from: westminster house crompton way fareham hampshire PO15 5SS
View PDF (1 pages)
dot icon25/11/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
02/01/2010
dot iconLast change occurred
02/01/2010

Accounts

dot iconLast made up date
02/01/2010
dot iconNext account date
02/01/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/1999 - 25/11/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/11/1999 - 25/11/1999
43699
Roland, Philip Godfrey
Director
25/11/1999 - 06/01/2008
19
Richards, Raymond Victor
Director
20/04/2008 - Present
28
Haworth, Neil Alan
Director
06/01/2008 - 10/03/2011
25

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED

WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS. There are currently 4 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 WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED?

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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 31/10/2011.

Where is WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED located?

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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED is registered at Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS.

What does WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED do?

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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.