SKANSKA FUJITSU NETWORKS UK LIMITED
Overview
| Company Name | SKANSKA FUJITSU NETWORKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA FUJITSU NETWORKS UK LIMITED?
- (4521) /
Where is SKANSKA FUJITSU NETWORKS UK 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 SKANSKA FUJITSU NETWORKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKANSKA FUJITSU LIMITED | Oct 04, 2004 | Oct 04, 2004 |
What are the latest accounts for SKANSKA FUJITSU NETWORKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SKANSKA FUJITSU NETWORKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from Maple Cross House Denham Way Rickmansworth WD3 9SW on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Andrew John Stevenson as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Stones as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Neil John Richards as a director on Feb 13, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Leven as a director on Feb 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaswinder Singh Sohal as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Charles William Randall as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Andrew John Stevenson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amrit Bajjon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Oppenheim as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jaswinder Singh Sohal as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Trevor Charles William Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Leven on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Howard Stones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Stones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Stones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SKANSKA FUJITSU NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire | British | 76600790001 | ||||||
| LEVEN, Steven | Director | 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire | United Kingdom | British | 76600790002 | |||||
| RICHARDS, Neil John | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | United Kingdom | British | 166946330001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BAJJON, Amrit Singh | Director | Blackford Road B90 4BU Shirley 35a Soilhull | United Kingdom | British | 152219780001 | |||||
| HANCOCK, Graham | Director | 3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire | United Kingdom | British | 8009160001 | |||||
| HORII, Takeshi | Director | 14 Nichols Close B92 0PX Solihull West Midlands | Japanese | 98815350002 | ||||||
| NEESON, Martin George | Director | 100 Dringthorpe Road YO24 1LG York North Yorkshire | United Kingdom | British | 68783670001 | |||||
| OPPENHEIM, Anthony Edward | Director | 29 Bluebell Meadow RG41 5UW Winnersh Berkshire | British | 82428190001 | ||||||
| OWEN, Michael | Director | 31 Mentone Road Heaton Moor SK4 4HF Stockport Cheshire | United Kingdom | British | 107385770001 | |||||
| PUTNAM, Michael Colin | Director | Dames Bank Rectory Road OX44 7JG Great Haseley Oxfordshire | British | 76852680002 | ||||||
| RANDALL, Trevor Charles William | Director | Maple Cross House Denham Way WD3 9SW Rickmansworth | United Kingdom | British | 35206430001 | |||||
| SOHAL, Jaswinder Singh | Director | Maple Cross House Denham Way WD3 9SW Rickmansworth | England | British | 122756630001 | |||||
| STEVENSON, Andrew John | Director | Maple Cross House Denham Way WD3 9SW Rickmansworth | England | British | 287088350001 | |||||
| STEWART, Michael Owen | Director | 11 Marston Crescent Hightown L38 9AW Liverpool Merseyside | England | British | 101632690001 | |||||
| STONES, Howard | Director | Maple Cross House Denham Way WD3 9SW Rickmansworth | England | British | 99142100003 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does SKANSKA FUJITSU NETWORKS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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