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GENERAL CONSTRUCTION COMPANY LIMITED

Learn more about GENERAL CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

GENERAL CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00247720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.30
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2005.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.11
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2005.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/95
Form type: SRES03
Date: 1995.12.04
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/08/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/91
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.06

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Company directors and board members:

KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 1999.10.29
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
JOHN CHARLES BOYLE (dissolve)
Director, BARRISTER, 1993.02.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JAMES EDWARD CHILD (dissolve)
Director, 1997.08.22 - 1999.10.29
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.13 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1996.02.06 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY

Companies near to GENERAL CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company GENERAL CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data