Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
Company Information for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
FAREHAM, HANTS , PO15,
|
Company Registration Number
 00407906 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Boskalis Westminster Construction Ltd
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED was founded on 1946-04-06 and had its registered office in Fareham. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| FAREHAM HANTS | |
Filing Information
| Company Number | 00407906 | |
|---|---|---|
| Date formed | 1946-04-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-01 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 13:24:59 |
| Companies House |
|
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Company Officers of BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND VICTOR RICHARDS |
||
RAYMOND VICTOR RICHARDS |
||
HAICO HERMAN ANTOINE GERARD WEVERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ALAN HAWORTH |
Director | ||
TIMOTHY PAUL GREENALL |
Company Secretary | ||
TIMOTHY PAUL GREENALL |
Director | ||
WOUTER LEENDERT DEN DIKKEN |
Director | ||
DINGEMAN VLOT |
Director | ||
DAVID HOUGH |
Company Secretary | ||
ANTON HENDRIK GODRI |
Director | ||
TIMOTHY PAUL GREENALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOSKALIS WESTMINSTER LIMITED | Company Secretary | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
| PEVENSEY COASTAL DEFENCE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1999-05-25 | Active | |
| HOLLAND DREDGING COMPANY (U.K.) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
| WESTMINSTER GRAVELS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
| BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
| 00491501 LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
| WESTMINSTER DREDGING COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
| BOSKALIS MARINE CONTRACTING LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
| ROCK FALL COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
| LLANELLI SAND DREDGING LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1938-04-05 | Active | |
| BKW TRUSTEE COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1976-03-30 | Active - Proposal to Strike off | |
| SISL UKSPF TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| SISL PS TRUSTEEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active | |
| BWCRBS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1997-03-11 | Active | |
| C - CREW LIMITED | Director | 2015-01-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
| BOSKALIS MARINE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active | |
| SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
| RISDON BEAZLEY MARINE LIMITED | Director | 2013-11-12 | CURRENT | 1969-01-13 | Active - Proposal to Strike off | |
| COFRA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
| BOSKALIS WESTMINSTER LIMITED | Director | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
| HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
| WESTMINSTER GRAVELS LIMITED | Director | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
| BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
| 00491501 LIMITED | Director | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
| WESTMINSTER DREDGING COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
| BOSKALIS MARINE CONTRACTING LIMITED | Director | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
| ROCK FALL COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
| LLANELLI SAND DREDGING LIMITED | Director | 2008-04-21 | CURRENT | 1938-04-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 01/01/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/12 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 30/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011 | |
| AA | 02/01/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH | |
| AR01 | 30/12/10 FULL LIST | |
| AA | 03/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
| ELRES | S366A DISP HOLDING AGM 15/07/2009 | |
| ELRES | S252 DISP LAYING ACC 15/07/2009 | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS | |
| 288a | DIRECTOR APPOINTED NEIL ALAN HAWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WOUTER DEN DIKKEN | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AUD | AUDITOR'S RESIGNATION | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/95 | |
| 363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BOSKALIS WESTMINSTER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against BOSKALIS WESTMINSTER CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Intangible Assets
Patents
We have not found any records of BOSKALIS WESTMINSTER CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BOSKALIS WESTMINSTER CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOSKALIS WESTMINSTER CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOSKALIS WESTMINSTER CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Event Date | 2014-08-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSKALIS WESTMINSTER CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOSKALIS WESTMINSTER CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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