CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED
Overview
| Company Name | CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927016 |
| 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 RESEARCH COMMUNICATIONS LIMITED?
- (2213) /
Where is CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED located?
| Registered Office Address | Ihs Willoughby Road RG12 8FB Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (293) LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Nov 30, 2009 to Apr 30, 2010 | 4 pages | AA01 | ||||||||||||||
Statement of capital on Apr 15, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Nov 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Amended full accounts made up to Nov 30, 2007 | 15 pages | AAMD | ||||||||||||||
Full accounts made up to Nov 30, 2007 | 15 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Nov 30, 2006 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Adrian Francis | Secretary | Pine Trees House St Catherine's Road, Frimley GU16 9NN Camberley Surrey | British | 90825300002 | ||||||
| ECART, Nicholas John | Director | The Corner House Bedford Avenue MK45 4ER Silsoe Bedfordshire | British | 89002090001 | ||||||
| GIBSON, Adrian Francis | Director | Pine Trees House St Catherine's Road, Frimley GU16 9NN Camberley Surrey | England | British | 90825300002 | |||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||
| HOGG, Marianne Lisa | Secretary | 43b Norroy Road Putney SW15 1PQ London | British | 101383970001 | ||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BAKER, Nicholas Stanley | Director | 152 Elm Road KT3 3HT New Malden Surrey | British | 41590200001 | ||||||
| BROOKS, Timothy Stephen | Director | 75 Ronalds Road Highbury N5 1XB London | British | 72643520001 | ||||||
| BROWN, Philip | Director | Greydene Station Road, Woldingham CR3 7DD Caterham Surrey | United Kingdom | British | 70412460002 | |||||
| CROWLEY, Rowan De Gale | Director | 42 Chesterfield Grove SE22 8RW London | England | British | 12289150001 | |||||
| FINCH, Paul | Director | 58 Calbourne Road SW12 8LR London | United Kingdom | British | 20169400001 | |||||
| HALL, Brian Olliff | Director | 19 Stanley Avenue HP5 2JG Chesham Buckinghamshire | British | 18867700001 | ||||||
| HARMAN, Graham | Director | 5 Meadow Rise CM4 0QP Blackmore Essex | British | 86616300002 | ||||||
| HOOD-LEEDER, Robin | Director | 9 Rugby Road BN11 4PU Worthing West Sussex | British | 41589210001 | ||||||
| HORAN, James Francis | Director | 1 Westmoreland Place Ealing W5 1QE London | United Kingdom | British | 41588870001 | |||||
| KERRIDGE, David | Director | 4 Springwood Court 6 Birdhurst Road CR2 7EA South Croydon Surrey | British | 59450400001 | ||||||
| MIDDLEBOE, Simon Richard | Director | Forge Cottage Tumblefield Road TN15 7PR Stansted Kent | British | 41826120002 | ||||||
| MILBANK, Neil Oscar | Director | 16 Church Street HP3 0LU Bovington Hertfordshire | British | 42938560002 | ||||||
| MURPHY, Kevin | Director | Discovery Drive Kings Hill ME19 4DS West Malling 123 Kent | United Kingdom | British | 57096150002 | |||||
| SADLER SMITH, Andrew | Director | 8 Avenue Des Grands Pres Crespieres 78121 France | British | 89584070001 | ||||||
| SHAW, Martin Richard | Director | 19 Aldwick Road AL5 1NG Harpenden Hertfordshire | British | 52180200001 | ||||||
| STRINGER, Thomas Howard | Director | 29 Chace Avenue EN6 5LY Potters Bar Hertfordshire | British | 55667030001 | ||||||
| STURLEY, Ross | Director | 4 Furzefield Crescent RH2 7HQ Reigate Surrey | England | British | 106785180001 | |||||
| UPSHALL, Michael | Director | 141 Kingston Road OX2 6RP Oxford | Oxford, Uk | British | 32455160002 | |||||
| WAKEFORD, Alan William | Director | 1 Clays Close RH19 4DJ East Grinstead West Sussex | British | 80774890001 | ||||||
| WATERS, Paul Michael | Director | 9 Willow Farm Way CT6 7PF Broomfield Kent | Irish | 91408030001 | ||||||
| WILLIAMS, Andrew | Director | 16 Hillside Road HP10 8JJ Penn Buckinghamshire | United Kingdom | British | 83269920001 | |||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or under clauses 12.1, 12.2 and 12.3 of the subscription and shareholders agreement dated 20TH december 1994 and/or this debenture | |
Short particulars The company's undertaking and all its other property assets and rights whatsoever and wheresoever present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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