BOSKALIS ZINKCON LIMITED
Overview
| Company Name | BOSKALIS ZINKCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02350942 |
| 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 ZINKCON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BOSKALIS ZINKCON 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 ZINKCON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZINKCON CONTRACTORS LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| HIGHLIST LIMITED | Feb 22, 1989 | Feb 22, 1989 |
What are the latest accounts for BOSKALIS ZINKCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2012 |
What are the latest filings for BOSKALIS ZINKCON 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 | ||||||||||
Full accounts made up to Jan 01, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 02, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Haico Herman Antoine Gerard Wevers on Jul 11, 2011 | 3 pages | CH01 | ||||||||||
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 Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Frans Verhoeven as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 03, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOSKALIS ZINKCON 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 | 45616810001 | ||||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | 45616810001 | |||||
| WEVERS, Haico Herman Antoine Gerard | Director | Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk | United Kingdom | Dutch | 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 | ||||||
| DE RUYTER, Jacobs | Director | 126 Christchurch Road SO23 9QY Winchester Hampshire | Dutch | 23759150001 | ||||||
| GARDNER, Ronald Michael John | Director | Cherry Hinton Cupernham Lane SO51 7JJ Romsey Hampshire | British | 23740280001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | 47969270001 | |||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| STIGTER, Willem | Director | Driemasterwal 29 FOREIGN Leiden Netherlands | Dutch | 23740290001 | ||||||
| VAN DE VEN, Marinus Cornelis | Director | Bosschendijk 10 4731 De Oudenbosch FOREIGN The Netherlands | Dutch | 45160390002 | ||||||
| VERHOEVEN, Frans Andries | Director | Lindelaan 12 3319 XK Dordrecht The Netherlands | Netherlands | Dutch | 101817080001 |
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