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PARTICON (CIVIL ENGINEERING) LIMITED

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

Company details

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ

PARTICON (CIVIL ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01102925
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2013.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 21.02
next due date: 2014.11.21
overdue: OVERDUE
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.14
overdue: OVERDUE
last made update: 2013.10.17
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016
Form type: 4.68
Date: 2016.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
Form type: 4.68
Date: 2015.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 14 CENTURION WALK, KINGSNORTH, ASHFORD, KENT, TN23 3FQ
Form type: AD01
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.04
£2.95
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CURREXT FROM 31/01/2014 TO 21/02/2014
Form type: AA01
Date: 2014.02.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.06
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, SHOTTENDEN MANOR FARM WESTWELL, ASHFORD, KENT, TN25 4JR
Form type: AD01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR IVAN BANNISTER
Form type: TM01
Date: 2013.09.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BANNISTER / 23/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BANNISTER / 28/06/2012
Form type: CH01
Date: 2012.06.28
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 18/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BANNISTER / 18/10/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 18/10/2011
Form type: CH03
Date: 2011.10.18
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN BANNISTER / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 175-177 CANTERBURY ST, GILLINGHAM, KENT, ME7 5TU
Form type: 287
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLEDITCH
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED IVAN BANNISTER
Form type: 288a
Date: 2009.04.29
£2.95
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SECRETARY APPOINTED ANDREW ROBINSON
Form type: 288a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MIDDLEDITCH
Form type: 288b
Date: 2009.04.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01
Form type: 225
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15

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Company directors and board members:

ANDREW ROBINSON (dissolve)
Secretary, 2009.04.01
THE OLD BANK 187A ASHLEY ROAD , HALE
WA15 9SQ, CHESHIRE
ANDREW ROBINSON (dissolve)
Director, QUANTITY SURVEYOR, 2005.07.15
THE OLD BANK 187A ASHLEY ROAD , HALE
WA15 9SQ, CHESHIRE
GLORIA JEAN HALSEY (dissolve)
Secretary, 1991.10.16 - 1999.03.31
634 LOWER RAINHAM ROAD , RAINHAM
ME8 7TX, KENT
DAVID WILLIAM LESTER (dissolve)
Secretary, 1999.03.29 - 2005.10.18
28 ENBROOK ROAD SANDGATE , FOLKESTONE
CT20 3NS, KENT
DAVID JOHN MIDDLEDITCH (dissolve)
Secretary, 2005.10.18 - 2009.04.01
39 HUNTERS WAY WEST , CHATHAM
ME5 7HR, KENT
IVAN BANNISTER (dissolve)
Director, COMPANY DIRECTOR, 2009.04.01 - 2013.09.06
SHOTTENDEN MANOR FARM WESTWELL , ASHFORD
TN25 4JR, KENT
DEREK JAMES HALSEY (dissolve)
Director, CIVIL ENGINEER, 1991.10.16 - 2003.05.12
634 LOWER RAINHAM ROAD , RAINHAM
ME8 7TX, KENT
GLORIA JEAN HALSEY (dissolve)
Director, COMPANY SECRETARY, 1991.10.16 - 2000.12.01
634 LOWER RAINHAM ROAD , RAINHAM
ME8 7TX, KENT
DAVID WILLIAM LESTER (dissolve)
Director, CIVIL ENGINEER, 1999.03.29 - 2005.10.18
28 ENBROOK ROAD SANDGATE , FOLKESTONE
CT20 3NS, KENT
DAVID JOHN MIDDLEDITCH (dissolve)
Director, CIVIL ENGINEER, 1999.03.29 - 2009.05.15
39 HUNTERS WAY WEST , CHATHAM
ME5 7HR, KENT
COLIN BERNARD WESTGATE (dissolve)
Director, CIVIL ENGINEER, 1991.10.16 - 1998.05.19
47 SPOT LANE BEARSTED , MAIDSTONE
ME15 8NX, KENT

Companies near to PARTICON (CIVIL ENGINEERING) ltd.

Information about the Private Limited Company PARTICON (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: 2016.07.24. Reload the data