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QUEGHAN CIVIL ENGINEERING LIMITED

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

Company details

SIXTH FLOOR GRAFTON TOWER, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1DQ

QUEGHAN CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00955933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.10
dissolution date: 2009.02.24
last member list: 2002.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4511 - Demolition buildings; earth moving
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.02.13
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
Form type: 4.68
Date: 2008.11.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 27 THE DOWNS, ALTRINCHAM, WA14 2QD
Form type: 287
Date: 2006.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.05.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, QUEGHAN HOUSE, 1 STAMPSTONE ST, OLDHAM, GREATER MANCHESTER OL1 3PW
Form type: 287
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/03
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99
Form type: 225
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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S366A DISP HOLDING AGM 09/06/98
Form type: (W)ELRES
Date: 1998.06.15
£2.95
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S252 DISP LAYING ACC 09/06/98
Form type: (W)ELRES
Date: 1998.06.15
£2.95
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S386 DIS APP AUDS 09/06/98
Form type: (W)ELRES
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUEGHAN CONSTRUCTION CO. LIMITED, CERTIFICATE ISSUED ON 09/04/91
Form type: CERTNM
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05

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Company directors and board members:

JEANETTE ANN BROWN (dissolve)
Secretary, 1992.11.29 - 2009.02.24
THE COPPICE 4 WOODEND LANE , STALYBRIDGE
SK15 2SR, CHESHIRE
JEANETTE ANN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 2009.02.24
THE COPPICE 4 WOODEND LANE , STALYBRIDGE
SK15 2SR, CHESHIRE
JAMES QUINN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 2009.02.24
BOWLACRE HOUSE BOWLACRE ROAD GEE CROSS , HYDE
SK14 5ES, CHESHIRE
PHILIP COOK (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 1999.12.31
19 HIGHFIELD DRIVE MIDDLETON , MANCHESTER
M24 1DJ
EDMUND FRANCIS PARKINSON (dissolve)
Director, GROUP ESTIMATOR-DIRECTOR, 1992.11.29 - 1996.01.15
18 REPTON AVENUE HOLLINS , OLDHAM
OL8 4JB, LANCASHIRE
JEREMY CHARLES PASLEY (dissolve)
Director, CIVIL ENGINEER, 1994.01.01 - 1997.09.12
61 PARK VIEW , NEW MALDEN
KT3 4AX, SURREY
JAMES ANTHONY QUINN (dissolve)
Director, CIVIL ENGINEER, 1992.11.29 - 2002.12.01
TUDOR LODGE ROBIN LANE SUTTON , MACCLESFIELD
SK11 0LH, CHESHIRE

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Information about the Private Limited Company QUEGHAN CIVIL 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: 2016.06.24. Reload the data