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COSTAIN-BLANKEVOORT (U.K.) DREDGING COMPANY LIMITED

Learn more about COSTAIN-BLANKEVOORT (U.K.) DREDGING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

COSTAIN-BLANKEVOORT (U.K.) DREDGING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00799014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2000.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE SL6 1LN
Form type: 287
Date: 2000.09.12
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ALTER ARTICLES 27/07/00
Form type: SRES01
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.14
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£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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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
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: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/04/91
Form type: ELRES
Date: 1991.04.22
Child documents:
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/91
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07

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Company directors and board members:

CLIVE LEONARD FRANKS (dissolve)
Secretary, 1998.04.30
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
CLIVE LEONARD FRANKS (dissolve)
Director, SOLICITOR, 1998.04.30
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
MARTIN DAVID HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28
40 CAVENDISH ROAD , LONDON
NW6 7XP
CORNELIS ARNOLDUS ZUIDERWIJK (dissolve)
Director, CIVIL ENGINEER, 1993.02.28
JAN GLIJNISWEG 97A , 1702 PB HEERHUGOWAARD
HOLLAND
BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
DIRK BLANKEVOORT (dissolve)
Director, 1993.02.28 - 1993.06.01
VIJVERWEG 41 , BLOEMENDAAL
HOLLAND
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.04.08 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
PETER JOHN HILL (dissolve)
Director, 1993.02.28 - 1993.06.01
FLAT2 2 EATON PLACE , LONDON
SW1X 8AD
GEOFFREY LANGHAM (dissolve)
Director, COMPANY SECRETARY, 1993.02.28 - 1993.06.01
PADLEYS RIDGE CLOSE , WOKING
GU22 0PU, SURREY
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
BRIAN WILLIAM RACE (dissolve)
Director, CHARTERED SECRETARY, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT

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Information about the Private Limited Company COSTAIN-BLANKEVOORT (U.K.) DREDGING 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: 2016.06.05. Reload the data