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NEW CAPITAL CONSTRUCTION LIMITED

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

Company details

68 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BL

NEW CAPITAL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01115004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 1996.01.16
last member list: 1993.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, 88 GOLDEN LANE, LONDON EC1Y OUA
Form type: 287
Date: 1992.10.13
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RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/86 FROM:, 24 AUSTIN FRIARS, LONDON, E.C.2.
Form type: 287
Date: 1986.12.01

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Company directors and board members:

KAREN ANN CLARK (dissolve)
Secretary, 1992.08.16 - 1996.01.16
36 ELDER STREET , LONDON
E1 6BT
MICHAEL BOYENS (dissolve)
Director, 1992.08.16 - 1996.01.16
4 SALISBURY PLACE DARTNELL PARK ROAD , WEST BYFLEET
KT14 6SW, SURREY

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Information about the Private Limited Company NEW CAPITAL 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: 2016.07.24. Reload the data