| Company Name | Civil & Groundwork Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789551 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gary Driver |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Groundworke Contractor |
| Country of Residence | England |
| Correspondence Address | Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
| Secretary Name | Alexender Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glendene Maldon Road, Hatfield Peverel Chelmsford Essex CM3 2JP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Shareholders
| 100 at £1 | Gary Driver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,556 |
| Cash | £42,461 |
| Current Liabilities | £149,304 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2016 | Director's details changed for Mr Gary Driver on 19 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Gary Driver on 19 September 2016 (2 pages) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Gary Driver on 1 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Gary Driver on 1 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Gary Driver on 1 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated secretary alexender scott (1 page) |
| 29 June 2009 | Appointment terminated secretary alexender scott (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 2 October 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 24 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 11 July 2005 | Return made up to 01/06/05; full list of members
|
| 11 July 2005 | Return made up to 01/06/05; full list of members
|
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 9 April 2001 | Resolutions
|
| 9 April 2001 | Resolutions
|
| 9 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: roxwell house stepfield witham essex CM8 3TH (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: roxwell house stepfield witham essex CM8 3TH (1 page) |
| 26 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 June 1999 | Incorporation (15 pages) |
| 15 June 1999 | Incorporation (15 pages) |