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CHRISTIANI & NIELSEN LIMITED

Learn more about CHRISTIANI & NIELSEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CHRISTIANI & NIELSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00266068
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.06.10
last member list: 2000.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.06.21
overdue: OVERDUE
last made update: 2000.05.24
documents available: 1

Mortgages:

KOEDITFORENINGEN DANMARK
LEGAL CHARGE - Outstanding on 1990.09.14
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1997.01.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.23
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.02.05
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1999.04.13
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1999.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.25
BARCLAYS BANK PLC
A SUPPLEMENTAL DEBENTURE - Outstanding on 2000.09.14
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
DEBENTURE - Outstanding on 2000.09.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.13
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.09.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.02.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
Form type: 2.15
Date: 2010.01.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009:AMENDING FORM
Form type: 2.15
Date: 2010.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.01.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.22
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2010.01.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009
Form type: 2.15
Date: 2010.01.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
Form type: 2.15
Date: 2009.06.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 2.15
Date: 2009.01.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 2.15
Date: 2008.06.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
Form type: 2.15
Date: 2008.06.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.01.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 8 SALISBURY SQUARE, BLACKFRIARS, LONDON, EC4Y 8BB
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.02.22
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, ORION HOUSE ATHENA DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE CV34 6RQ
Form type: 287
Date: 2000.11.28
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.11.27
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.11.27
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£ NC 13000000/22000000, 17/
Form type: ORES04
Date: 2000.11.09
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NC INC ALREADY ADJUSTED, 17/10/00
Form type: 123
Date: 2000.11.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/00
Form type: ORES11
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24

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Company directors and board members:

JOHN ROTHWELL VERRILL (dissolve)
Secretary, SOLICITOR, 2000.09.09
FISHPONDS FERRY ROAD, SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
SANTI GRACHANGNETARA (dissolve)
Director, 2000.06.06
217 RUAMRUDI WIRELESS ROAD , BANGKOK
FOREIGN, 10330
THAILAND
JURAIRAT SUKSAWATDI (dissolve)
Director, DIECTOR, 2000.06.06
113/4 DAOKHANG ROAD , VACHIRAPRAYABAN DUSIT
FOREIGN, BANGKOK 10300
THAILAND
DANUCH YONTARARAK (dissolve)
Director, 2000.06.06
158/12 MOO 3 LADPRAO 41 , LADYAO CHATUCHAK
FOREIGN, BANGKOK 10900
THAILAND
MALCOLM JOHN COWLING (dissolve)
Secretary, 2000.06.06 - 2000.08.16
6 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DS, BERKSHIRE
GARY STEPHEN PRICE (dissolve)
Secretary, 1991.05.24 - 1995.08.22
2 TOWN FARM COURT , HENLOW
SG16 6AZ, BEDFORDSHIRE
CLIVE ANTONY THOMPSON (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1995.08.22 - 2000.06.06
19 RODWAY ROAD , BROMLEY
BR1 3JJ, KENT
MOGENS ANDERSEN (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.03.23 - 1995.08.22
HEJREVEJ 2 , DK 2990 NIVAA
DENMARK
WILLIAM ERNEST ANSTEAD (dissolve)
Director, CIVIL ENGINEER, 1991.05.24 - 1993.01.25
2 PINETOPS FOREST ROAD , HORSHAM
RH12 4HU, WEST SUSSEX
AMORN ASVANUNT (dissolve)
Director, EXECUTIVE, 1997.02.28 - 2000.01.10
294 LARDPRAOW 84 , BANGKAPI
10310, BANGKOK
THAILAND
ALAN THOMAS CRANE (dissolve)
Director, 1995.05.01 - 2000.06.06
SOUTH LODGE FRENCH STREET , WESTERHAM
TN16 1PJ, KENT
ALLAN FORREST (dissolve)
Director, CIVIL ENGINEER, 1993.05.18 - 1996.03.08
APARTMENT 10 CHARON MANSION 16 SOI 29 SUKHUMVIT ROAD , BANGKOK
10110
THAILAND
PETER KIRKETERP (dissolve)
Director, ACCOUNTANT, 1996.08.28 - 1997.03.05
HOUSE NO 57 SOI PATTANAVEJ SUKHUMVIT 71 , KLONGTOEY BANGKOK
10110
THAILAND
ROBERT ERIC KOTTLER (dissolve)
Director, CICIL ENGINEER, 1994.03.01 - 1995.08.22
ASPELIA GROVE ROAD , BEACONSFIELD
HP9 1UR, BUCKS
JOHN RICHARD MILLARD (dissolve)
Director, CIVIL ENGINEER, 1993.05.18 - 1996.01.31
16 SOI 10 SUKHUMVIT , BANGKOK
10110
THAILAND
KENNETH RICHARD MILLER (dissolve)
Director, CIVIL ENGINEER, 1993.07.01 - 1995.08.22
THE OLD BARN MIDDLETOWN LANE SAMBOURNE , REDDITCH
B96 6NX, WORCESTERSHIRE
CHARLES MICHAEL MOGG (dissolve)
Director, CIVIL ENGINEER, 1993.02.01 - 1995.02.23
LADYWOOD STRAY CHURCH ROAD, WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
DAVID PALMER (dissolve)
Director, CIVIL ENGINEER, 1991.05.24 - 1994.05.02
10 MAES Y BRYN RADYR , CARDIFF
CF15 8BB
SUTHEP PHANASOMBURN (dissolve)
Director, BUSINESSMAN, 1996.08.28 - 1997.02.12
288 SO1 YAEKSOI SIRIPOJ SUANLUANG SUB DISTRICT , SUANLUANG BANGKOK
THAILAND
PATRICK HUSTON STEWART (dissolve)
Director, CIVIL ENGINEER, 1991.05.24 - 1994.05.31
3 WYNNSTOW PARK , OXTED
RH8 9DR, SURREY
CLIVE ANTONY THOMPSON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.05.24 - 2000.06.06
19 RODWAY ROAD , BROMLEY
BR1 3JJ, KENT
MICHAEL LEONARD WOODHOUSE (dissolve)
Director, 1995.03.23 - 1995.07.14
WELL COTTAGE TARRANT MONKTON , BLANDFORD FORUM
DT11 8RU, DORSET

Companies near to CHRISTIANI & NIELSEN ltd.

Information about the Private Limited Company CHRISTIANI & NIELSEN 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: 2016.04.17. Reload the data