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CHARLESTON CONSTRUCTION LIMITED

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

Company details

MILLER HOUSE, PONTEFRACT ROAD, NORMANTON, YORKSHIRE, WF6 1RN

CHARLESTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00397073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.18
dissolution date: 2013.10.15
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
Form type: CH01
Date: 2013.07.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.22
Form type: LATEST SOC
Document description: 22/08/12 STATEMENT OF CAPITAL;GBP 2980
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
Form type: CH01
Date: 2011.09.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
Form type: CH03
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED JOHN STEEL RICHARDS
Form type: AP01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE
Form type: TM01
Date: 2010.09.20
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
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S366A DISP HOLDING AGM 04/06/03
Form type: ELRES
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 04/06/03
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, MILLER HOUSE, CORPORATION STREET, RUGBY, CV21 2DW
Form type: 287
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.07.17
£2.95
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28/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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27/07/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.08.21

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Company directors and board members:

KEITH MANSON MILLER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 2013.10.15
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
JOHN STEEL RICHARDS (dissolve)
Director, FINANCIAL DIRECTOR, 2010.08.27 - 2013.10.15
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
PAUL ANDREW BRIGGS (dissolve)
Secretary, 1991.11.26 - 1992.07.30
27 HARRIS ROAD BEESTON , NOTTINGHAM
NG9 4FD, NOTTINGHAMSHIRE
PATRICK JAMES BYRNE (dissolve)
Secretary, 1991.11.21 - 1991.11.26
5 THE CROFTS MAIN STREET MARKFIELD , LEICESTER
LE67 9UW, LEICESTERSHIRE
EUAN JAMES DONALDSON (dissolve)
Secretary, 1994.12.01 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
GORDON KENNETH LAWSON (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.30 - 1994.11.30
5 TRENCH KNOWE , EDINBURGH
EH10 7HL
IAIN LACHLAN MACKINNON (dissolve)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (dissolve)
Secretary, 2002.08.30 - 2012.05.16
MILLER HOUSE PONTEFRACT ROAD , NORMANTON
WF6 1RN, YORKSHIRE
CHRISTOPHER COLIN DRAYCOTT (dissolve)
Director, CONTRACTS MANAGER, 1991.11.21 - 1992.07.30
THE OLD SURGERY GRIMESGATE DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
COLIN CHARLES DRAYCOTT (dissolve)
Director, ENGINEER, 1991.11.21 - 1992.07.30
CREAM LODGE FARM PAUDY LANE BARROW ON SOAR , LOUGHBOROUGH
LE12 8HX, LEICESTERSHIRE
BRIAN GUY (dissolve)
Director, CHARTERED BUILDER, 1992.07.30 - 1996.04.12
HIGHCROFT , PENHOW
NP26 3AE, GWENT
NIVEN CHARLES TAIT KELLY (dissolve)
Director, CONSTRUCTIONAL MANAGER, 1996.04.12 - 2001.04.30
31 GRIGOR AVENUE , EDINBURGH
EH4 2PQ, MIDLOTHIAN
ROBIN SMITH MACKIE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.30 - 2010.08.27
KATIESDYKE NEW FARGIE , GLENFARG
PH2 9QT, PERTHSHIRE
GRAEME RONALD CRAWFORD SCOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.11 - 1994.04.29
1 WEST COINTON HOUSE 40 WOODHALL ROAD, COLINTON , EDINBURGH
EH13 0DU
JOHN CLIFFORD BARRATT SHAW (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1995.09.29
PORTELET 61 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
MICHAEL ROY WILLIAMSON (dissolve)
Director, CONSTRUCTION MANAGER, 1992.07.30 - 1992.09.30
30 QUENBY CRESCENT SYSTON , LEICESTER
LE7 2BW, LEICESTERSHIRE

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Information about the Private Limited Company CHARLESTON CONSTRUCTION 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: 2016.04.30. Reload the data