BRITISH CONSTRUCTION GROUP LIMITED

Overview

Company Name	BRITISH CONSTRUCTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01849649
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1984
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH CONSTRUCTION GROUP LIMITED?

(4521) /

Where is BRITISH CONSTRUCTION GROUP LIMITED located?

Registered Office Address	1st Floor 46 Clarendon Road WD17 1JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH CONSTRUCTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MEDALMINSTER LIMITED	Sep 20, 1984	Sep 20, 1984

What are the latest accounts for BRITISH CONSTRUCTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRITISH CONSTRUCTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2013

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Mar 08, 2012

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on Mar 08, 2012

2 pages

AD01

Mar 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2012	LRESSP

Mar 02, 2012

Declaration of solvency

3 pages

4.70

Feb 15, 2012

Termination of appointment of Derek Brian Hickling as a director on Feb 14, 2012

1 pages

TM01

Feb 15, 2012

Appointment of Mr Trevor Charles William Randall as a director on Feb 14, 2012

2 pages

AP01

Feb 15, 2012

Termination of appointment of Ian William Luke as a director on Feb 14, 2012

1 pages

TM01

Oct 31, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jul 07, 2011

Director's details changed for Mr Steven Leven on Jul 07, 2011

2 pages

CH01

Mar 18, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2011	Statement of capital on Mar 18, 2011 Capital: GBP 15,000,000	SH01

Nov 03, 2010

Appointment of Mr Derek Brian Hickling as a director

2 pages

AP01

Nov 03, 2010

Termination of appointment of Stephen Morton as a director

1 pages

TM01

Jul 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 18, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Oct 29, 2009

Director's details changed for Ian William Luke on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Stephen John Morton on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Steven Leven on Oct 01, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Mr Steven Leven on Oct 01, 2009

1 pages

CH03

Sep 10, 2009

Full accounts made up to Dec 31, 2008

10 pages

Apr 28, 2009

legacy

2 pages

288a

Apr 28, 2009

legacy

2 pages

288a

Apr 28, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of BRITISH CONSTRUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVEN, Steven 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Jan 15, 2007		Secretary	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire		British			76600790001
LEVEN, Steven 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Apr 24, 2009		Director	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	United Kingdom	British	1967-3	Company Secretary	76600790002
RANDALL, Trevor Charles William 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Feb 14, 2012		Director	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	United Kingdom	British	1956-1	Director	35206430001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British			70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British			27609500001
CHAMBERS, Kenneth William 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire	Nov 25, 1993	Apr 04, 1996	Director	60 St Peters Avenue Caversham RG4 7DH Reading Berkshire		British	1944-6	Chartered Accountant	2236280001
CLARKE, Geoffrey Francis 17 Oaken Coppice KT21 1DL Ashtead Surrey	Feb 01, 1996	Mar 31, 2005	Director	17 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1943-7	Chartered Accountant	3508120001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Feb 06, 1996	Mar 01, 2002	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	Architect	93106530002
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Mar 15, 1996	Jan 31, 1999	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	Company Director	102876290001
FISON, David Gareth Herne Hill SE24 9LR London 153	Sep 01, 1998	Nov 16, 2007	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	Civil Engineer	60231310001
HICKLING, Derek Brian Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 01, 2010	Feb 14, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1959-9	Company Director	47808610002
HODGE, Vivian Paul 100 Richmond Hill Court Richmond Hill TW10 6BG Richmond Surrey	Feb 01, 1996	Mar 15, 1996	Director	100 Richmond Hill Court Richmond Hill TW10 6BG Richmond Surrey		British	1938-12	Company Director	40641130003
LINDESAY, Peter Edward J1 Kemang Selatan 1c No 22e Jekarta Selatan Indonesia		May 03, 1994	Director	J1 Kemang Selatan 1c No 22e Jekarta Selatan Indonesia		British	1931-11	Chartered Civil Engineer	29487510003
LUKE, Ian William Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 01, 1996	Feb 14, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1950-6	Company Director	10980980002
MACHELL, Eric Ernest 19 Heathyfields Road GU9 0BW Farnham Surrey		Nov 25, 1993	Director	19 Heathyfields Road GU9 0BW Farnham Surrey		British	1938-7	Financial Director	32179980001
MORTON, Stephen John Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Apr 24, 2009	Nov 01, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1950-4	Accountant	53283720001
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey	May 03, 1994	Feb 05, 1996	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	Company Director	33331830001
NAPIER, Michael Edwin Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire	Feb 01, 1996	Jun 30, 1999	Director	Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1938-8	Surveyor	34221740003
SORSTEDT, Arne Sigfrid Lindenstrasse 38 Ch 8008 Zurich Switzerland	Nov 16, 2007	Apr 24, 2009	Director	Lindenstrasse 38 Ch 8008 Zurich Switzerland		Swedish	1942-7	Senior Advisor	109824530001

View Detailed Information on Officers and People with Significant Control

Does BRITISH CONSTRUCTION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Commencement of winding up
Jun 11, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Feb 28, 2012
Mark John Wilson 46 Clarendon Road WD17 1JJ Watford	practitioner	46 Clarendon Road WD17 1JJ Watford	Feb 28, 2012

View Detailed Information on Insolvency Cases

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.
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