Dissolved
Dissolved 2014-05-04
Company Information for SKANSKA OVERSEAS PROJECTS LIMITED
WATFORD, HERTFORDSHIRE, WD17,
|
Company Registration Number
03173594
Private Limited Company
Dissolved Dissolved 2014-05-04 |
Company Name | ||||||
---|---|---|---|---|---|---|
SKANSKA OVERSEAS PROJECTS LIMITED | ||||||
Legal Registered Office | ||||||
WATFORD HERTFORDSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 03173594 | |
---|---|---|
Date formed | 1996-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 23:07:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
STEVEN LEVEN |
||
CHRISTOPHER PERRY TRELEAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM LUKE |
Director | ||
GORDON THOMAS TREADWAY |
Director | ||
PHILIP IVO CARRE |
Director | ||
DAVID GARETH FISON |
Director | ||
WILLIAM JOHN HOCKING |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
JOHN PATRICK KEEHAN |
Director | ||
WILLIAM JONATHAN DALE |
Director | ||
KIM WILLOUGHBY FARROW |
Director | ||
JAMES KIRKWOOD |
Director | ||
GORDON ALEXANDER |
Company Secretary | ||
RICHARD ALLAN BAKER |
Director | ||
HORST KORNER |
Director | ||
JOHN TATE |
Director | ||
WILLIAM ALASTAIR GRAY YOUNG |
Director | ||
GLENDON BARRYMORE KEATING |
Director | ||
ROBERT JOHN DAVIS |
Company Secretary | ||
KEITH WATSON |
Company Secretary | ||
KEITH WATSON |
Director | ||
JAMES CHRISTOPHER KENNEDY |
Company Secretary | ||
JOHN HUTTON |
Director | ||
JAMES CHRISTOPHER KENNEDY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
MCCAULEY STRATHCONA LIMITED | Director | 2015-10-16 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 | |
HECTOR JWH LIMITED | Director | 2015-07-24 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Director | 2015-07-20 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
TROLLOPE & COLLS LIMITED | Director | 2014-11-24 | CURRENT | 1903-11-30 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2014-11-24 | CURRENT | 1927-10-24 | Active | |
LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
TCE SKANSKA LIMITED | Director | 2013-02-20 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
SKANSKA MGT LIMITED | Director | 2012-02-14 | CURRENT | 1986-11-06 | Liquidation | |
SKANSKA CEMENTATION COMPANY LIMITED | Director | 2011-01-10 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
KNIGHT DRINKHALL LIMITED | Director | 2008-10-20 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
REDPATH DORMAN LONG LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
YAMUNA RIVER LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
MCNICHOLAS GROUP LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Director | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CEMENTATION MINING LIMITED | Director | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
TRELEAVEN FINANCIAL SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
KNIGHT DRINKHALL LIMITED | Director | 2012-06-26 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
SKANSKA MGT LIMITED | Director | 2012-06-26 | CURRENT | 1986-11-06 | Liquidation | |
TCE SKANSKA LIMITED | Director | 2012-06-25 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS TREADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LUKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON THOMAS TREADWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LUKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
RES13 | RE SECT 175 22/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SKANSKA LNG INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WHESSOE INTERNATIONAL SKANSKA LI MITED CERTIFICATE ISSUED ON 17/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SKANSKA OVERSEAS PROJECTS LIMITED are:
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. |