CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED
Overview
| Company Name | CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01963130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?
- (7499) /
Where is CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED located?
| Registered Office Address | 1-7 Great George Street SW1P 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE T.A. SERVICES (SWINDON) LIMITED | Nov 21, 1985 | Nov 21, 1985 |
What are the latest accounts for CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Total exemption full accounts made up to Dec 31, 2008 | 3 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | pages | 363(353) | ||
Total exemption full accounts made up to Dec 31, 2004 | 3 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption full accounts made up to Dec 31, 2003 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADON, David | Secretary | 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex | English | 1952060002 | ||||||
| FERGUSON, Hugh Maris | Director | 3 College Cross N1 1PT London | England | British | 14245110001 | |||||
| HANSFORD, Peter George, Dr | Director | 8 Wheatlock Mead Redbourn AL3 7HS St Albans Hertfordshire | England | British | 63244370001 | |||||
| CORMIE, William Dawson | Secretary | Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex | British | 20408420001 | ||||||
| FINCH, Mary Ellen | Secretary | 164 Clifton Street SN1 3QB Swindon Wiltshire | British | 9720160001 | ||||||
| GREGORY, David William | Secretary | 28 Eynsford Road ME16 0TD Maidstone Kent | British | 64587900001 | ||||||
| SOWERBY, Christopher Francis | Secretary | 31 Hayfields Mayford Road ME5 8HF Lordswood Kent | British | 78014480001 | ||||||
| ARNOLD, Stephen | Director | 12 Mitchell Street BB8 9BZ Colne Lancashire | British | 8984180001 | ||||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | 121802590001 | |||||
| DOBSON, Roger Swinburne | Director | Etchilhampton House Etchilhampton SN10 3JH Devizes Wiltshire | United Kingdom | British | 69491600003 | |||||
| FRENCH, Barbara Annie | Director | 29 Goddard Avenue Old Town SN1 4HR Swindon | British | 34292590001 | ||||||
| MCGOWAN, Robert | Director | 14 Sheepburn Road Uddingston G71 7DU Glasgow Lanarkshire | British | 493750001 | ||||||
| STANCOMBE, Robert Michael | Director | 41 Fox Dene GU7 1YG Godalming Surrey | British | 37757260001 | ||||||
| STEEDMAN, Robert Scott, Dr | Director | Flat 1 25 Eldon Square RG1 4DP Reading Berkshire | England | British | 73957580001 | |||||
| WHITWELL, John Anthony | Director | 41 Fosters Walk RG10 8BA Wargrave Berkshire | British | 39467360001 |
Does CONSTRUCTION T. A. SERVICES (SWINDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 12, 1992 Delivered On May 28, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 1987 Delivered On Nov 20, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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