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COSTAIN ENGINEERING LIMITED

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

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

COSTAIN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00426075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.19
dissolution date: 2009.03.10
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR
Form type: 287
Date: 1999.05.18
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.13
£2.95
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ADOPT MEM AND ARTS 08/11/95
Form type: SRES01
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07

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Company directors and board members:

CLIVE LEONARD FRANKS (dissolve)
Secretary, 1998.04.30 - 2009.03.10
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
CLIVE LEONARD FRANKS (dissolve)
Director, SOLICITOR, 2000.06.02 - 2009.03.10
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
MARTIN DAVID HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2009.03.10
40 CAVENDISH ROAD , LONDON
NW6 7XP
BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
JOHN ALEXANDER ARMITT (dissolve)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.08.19 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
COLIN SCOTT CHARLES (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1994.10.31
PINEWOOD 51 OLDFIELD DRIVE HESWALL , WIRRAL
L60 6SS, MERSEYSIDE
MELVYN DUCKETT (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.03.31
13 PRINCES DRIVE MARPLE , STOCKPORT
SK6 6NJ, CHESHIRE
EDWIN ALAN EAGLE (dissolve)
Director, 1993.02.28 - 1993.05.14
51 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.08.19 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
STEPHEN WARWICK LEE (dissolve)
Director, OPERATIONS DIRECTOR, 1994.11.01 - 1999.02.12
6 CHAPEL GARTH , NORTHALLERTON
DL7 0QF, NORTH YORKSHIRE
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
MICHAEL CHARLES MAJOR (dissolve)
Director, SOLICITOR, 1993.02.28 - 1997.07.31
29 GLASTONBURY DRIVE , POYNTON
SK12 1EN, CHESHIRE
MICHAEL CHARLES MAJOR (dissolve)
Director, SOLICITOR, 1993.02.28 - 1996.05.08
16 GREEN LANE POYNTON , STOCKPORT
SK12 1TJ, CHESHIRE
TIMOTHY JOHN NOBLE (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1993.09.30
SMALLGROVE , ROTHERFIELD
TN6 3HH, SUSSEX
FRANCIS STEWART PINKNEY (dissolve)
Director, ACCOUNTANT, 1993.02.28 - 1998.12.31
318 MANCHESTER ROAD TIMPERLEY , ALTRINCHAM
WA14 5NB, CHESHIRE

Companies near to COSTAIN ENGINEERING ltd.

Information about the Private Limited Company COSTAIN ENGINEERING 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: 2016.05.03. Reload the data