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CONRAD CONSTRUCTION LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

CONRAD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00993156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.30
dissolution date: 2011.10.05
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

Mortgages:

COPENHAGEN HANDELSBANK A/S
LEGAL CHARGE - Outstanding on 1987.11.17
MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1973.05.23 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.25 Receiver Appointed
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1983.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.11
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.05
CLOSE BROTHERS LIMITED,
PROMPT CREDIT APPLICATION. - Outstanding on 1993.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
Form type: 4.68
Date: 2011.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2009
Form type: 4.68
Date: 2010.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 4.68
Date: 2009.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 4.68
Date: 2008.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, C/O POPPLETON & APPLEBY, 141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG
Form type: 287
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2003.07.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, BIRMINGHAM RD., STRATFORD ON AVON, CV37 0AZ
Form type: 287
Date: 2002.03.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.14
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01
Form type: 225
Date: 2001.08.13
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.04.27

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Company directors and board members:

JAMES SANDERS POWELL (dissolve)
Secretary, 1991.05.10 - 2011.10.05
WHITE GABLES 14 SALFORD ROAD , BIDFORD ON AVON
B50 4EN, WARWICKSHIRE
JOHN WALLACE GRANT (dissolve)
Director, CIVIL ENGINEER, 1991.05.10 - 2011.10.05
CRANE HILL NEWBOLD PACEY , WARWICK
CV35 9DP
ROGER KENNETH MAYCOCK (dissolve)
Director, 2001.02.05 - 2011.10.05
THE MILL HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5JA, WARWICKSHIRE
JAMES SANDERS POWELL (dissolve)
Director, BUYER, 1991.05.10 - 2011.10.05
WHITE GABLES 14 SALFORD ROAD , BIDFORD ON AVON
B50 4EN, WARWICKSHIRE
BRYAN WALTER BASTOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2000.08.31
10 LEE CLOSE WOODLOES PARK , WARWICK
CV34 5FF, WARWICKSHIRE
STANLEY FREDERICK JAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1999.04.02
BIRCHES STATION ROAD HENLEY IN ARDEN , SOLIHULL
B95 5JL, WEST MIDLANDS
DAVID WILLIAM ROGER JONES (dissolve)
Director, CONSTRUCTION MANAGER, 1994.07.01 - 1997.11.22
WYNDWAYS MILL ROAD , THEDDLETHORPE MABLETHORPE
LN12 1PB, LINCOLNSHIRE

Companies near to CONRAD CONSTRUCTION ltd.

Information about the Private Limited Company CONRAD 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: 2016.07.12. Reload the data