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CONSTRUCTORS TERN LIMITED

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

Company details

REDCLIFFE HOUSE, MILL STREET, LUTON, BEDS, LU1 2NA

CONSTRUCTORS TERN LIMITED on the map

Company type: Private Limited Company
Company number: 01118436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.14
dissolution date: 1996.06.25
last member list: 1989.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.04.15 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.09.07
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.09.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.14
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REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, 2 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF6 2EA
Form type: 287
Date: 1991.01.14
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RETURN MADE UP TO 29/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.08
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20
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ANNUAL RETURN MADE UP TO 25/03/83
Form type: 363
Date: 1983.04.27
£2.95
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ANNUAL RETURN MADE UP TO 19/02/81
Form type: 363
Date: 1981.02.27
£2.95
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ANNUAL RETURN MADE UP TO 21/01/80
Form type: 363
Date: 1980.01.25
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ANNUAL RETURN MADE UP TO 13/06/79
Form type: 363
Date: 1979.06.28
£2.95
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ANNUAL RETURN MADE UP TO 09/06/78
Form type: 363
Date: 1979.02.09
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ANNUAL RETURN MADE UP TO 31/07/76
Form type: 363
Date: 1976.09.21
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ANNUAL RETURN MADE UP TO 12/05/75
Form type: 363
Date: 1975.05.18

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Company directors and board members:

CLIVE ROBERT FRANKLIN (dissolve)
Secretary, 1990.05.29 - 1996.06.25
12 WALNUT TREE CLOSE RADYR , CARDIFF
CF15 8SX, SOUTH GLAMORGAN
DAVID MICHAEL CHANDLER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1990.05.29 - 1996.06.25
4 MELIDEN ROAD , PENARTH
CF64 3UG, SOUTH GLAMORGAN
DAVID WILSON HINDLE (dissolve)
Director, CHIEF EXECUTIVE, 1990.05.29 - 1996.06.25
TWO WAYS , STAGSDEN
MK43 8SQ, BEDS
PETER ANTHONY LYNCH (dissolve)
Director, MANAGING DIRECTOR, 1990.05.29 - 1996.06.25
AR-Y-MYNYDD PICCADILLY LLANBLETHIAN , COWBRIDGE
CF7 7JL, SOUTH GLAMORGAN
ALEN PASLEY (dissolve)
Director, ESTIMATING DIRECTOR, 1990.05.29 - 1996.06.25
50 CAEGWYN ROAD WHITCHURCH , CARDIFF
CF4 1TB, SOUTH GLAMORGAN

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Information about the Private Limited Company CONSTRUCTORS TERN 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