BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
Overview
| Company Name | BOSKALIS WESTMINSTER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00407906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BOSKALIS WESTMINSTER CONSTRUCTION LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.B.DREDGING COMPANY LIMITED | Apr 06, 1946 | Apr 06, 1946 |
What are the latest accounts for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2012 |
What is the status of the latest annual return for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 01, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Haico Herman Antoine Gerard Wevers on Jul 11, 2011 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 02, 2011 | 8 pages | AA | ||||||||||
Appointment of Haico Herman Antoine Gerard Wevers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Haworth as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 03, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of BOSKALIS WESTMINSTER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | Head Of Finance | 45616810001 | |||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | Head Of Finance | 45616810001 | ||||
| WEVERS, Haico Herman Antoine Gerard | Director | Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk | United Kingdom | Dutch | Director | 159196900002 | ||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| DEN DIKKEN, Wouter Leendert | Director | The Wirral 28 Christchurch Road SO23 9SS Winchester Hampshire | Dutch | Engineer | 3612270001 | |||||
| GODRI, Anton Hendrik | Director | 475 B Leimuiderdijk FOREIGN Weterinburg The Netherlands | Dutch | Director | 23737200001 | |||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | Chartered Accountant | 47969270001 | ||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | General Manager | 128479770002 | ||||
| VLOT, Dingeman | Director | Tiels Weg 28/A FOREIGN Kerk Avezaath The Netherlands | Dutch | Engineer | 23708030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0