00993156 Limited

Company Registration Number: 00993156

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00993156 Limited is a Private Company Limited by Shares first registered on 30 October 1970.

Registration Data

Company Number

00993156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

28 February

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 October 1999

Accounts Next Due

31 December 2001

Returns Last Made Up

10 May 2001

Returns Next Due

7 June 2002

Mortgages

28 in total
23 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

  • CONRAD CONSTRUCTION LIMITED, active until 5 August 2017

Company Officers

  • POWELL, James Sanders

    Secretary

     

    White Gables
    14 Salford Road
    Bidford On Avon
    Warwickshire
    B50 4EN

  • GRANT, John Wallace

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1940

    Crane Hill
    Newbold Pacey
    Warwick
    CV35 9DP

  • MAYCOCK, Roger Kenneth

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    The Mill House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5JA

  • POWELL, James Sanders

    Director

     

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1946

    White Gables
    14 Salford Road
    Bidford On Avon
    Warwickshire
    B50 4EN

  • BASTOCK, Bryan Walter

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    10 Lee Close
    Woodloes Park
    Warwick
    Warwickshire
    CV34 5FF

  • JAY, Stanley Frederick

    Director

    Resigned on 2 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Birches Station Road
    Henley In Arden
    Solihull
    West Midlands
    B95 5JL

  • JONES, David William Roger

    Director

    Appointed on 1 July 1994

    Resigned on 22 November 1997

    Nationality: British

    Occupation: Construction Manager

    Month of birth: December 1944

    Wyndways
    Mill Road
    Theddlethorpe Mablethorpe
    Lincolnshire
    LN12 1PB

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 August 2017 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R6BUF05K. Transaction: MzE4MjMxNjg3MGFkaXF6a2N4.

  2. 5 August 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE4MjMxNjg5NGFkaXF6a2N4.

  3. 5 October 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDk0MDQ0N2FkaXF6a2N4.

  4. 5 July 2011 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AY52YVGO. Transaction: MzAzOTkyMDgxNmFkaXF6a2N4.

  5. 13 January 2011 Liquidators statement of receipts and payments to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Insolvency. Type: 4.68. Barcode: AKXP7QO1. Transaction: MzAzMDM5NDgxNGFkaXF6a2N4.

  6. 27 July 2010 Liquidators statement of receipts and payments to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Insolvency. Type: 4.68. Barcode: A0LQKLVL. Transaction: MzAyMDI3MTUzMGFkaXF6a2N4.

  7. 18 January 2010 Liquidators statement of receipts and payments to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Insolvency. Type: 4.68. Barcode: AKYCTGN0. Transaction: MzAwNzMwNDI3NmFkaXF6a2N4.

  8. 7 July 2009 Liquidators statement of receipts and payments to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Insolvency. Type: 4.68. Barcode: AYJI9B81. Transaction: MjAzNjYzOTU3OGFkaXF6a2N4.

  9. 2 February 2009 Liquidators statement of receipts and payments to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Insolvency. Type: 4.68. Barcode: ABVT76WI. Transaction: MjAyNDczMTU5OGFkaXF6a2N4.

  10. 9 July 2008 Liquidators statement of receipts and payments to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Insolvency. Type: 4.68. Barcode: AEN4N158. Transaction: MjAwODY5NzI0MGFkaXF6a2N4.

  11. 22 January 2008 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE5MTE5MzE4NGFkaXF6a2N4.

  12. 10 July 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4Mjk0NzQzNmFkaXF6a2N4.

  13. 9 January 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NTA1NDU5N2FkaXF6a2N4.

  14. 7 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MzU2NjEzMmFkaXF6a2N4.

  15. 10 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4OTYxNDA3NGFkaXF6a2N4.

  16. 6 January 2006 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEyMzg5Mzk4OWFkaXF6a2N4.

  17. 14 December 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA4NzkxMjc1OGFkaXF6a2N4.

  18. 8 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NTIwMzg1OGFkaXF6a2N4.

  19. 25 April 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1MjY2NDE3MGFkaXF6a2N4.

  20. 21 January 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNjQ2NzMyM2FkaXF6a2N4.

  21. 31 August 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MzIyMzk1OWFkaXF6a2N4.

  22. 13 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNzk2NTU1OWFkaXF6a2N4.

  23. 20 October 2003 Registered office changed on 20/10/03 from: c/o poppleton & appleby 141 great charles street birmingham B3 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY0MTcxOGFkaXF6a2N4.

  24. 10 July 2003 Registered office changed on 10/07/03 from: 45 church street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1MTQ2MmFkaXF6a2N4.

  25. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU2MzE0M2FkaXF6a2N4.

  26. 7 July 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAyMDI1MzI0NmFkaXF6a2N4.

  27. 4 July 2003 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Transaction: MDEyMTI3MDE5MmFkaXF6a2N4.

  28. 17 April 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyODM0MzU5NGFkaXF6a2N4.

  29. 24 June 2002 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA0OTU5MzgxN2FkaXF6a2N4.

  30. 21 March 2002 Registered office changed on 21/03/02 from: birmingham rd. Stratford on avon CV37 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU3NzY1NWFkaXF6a2N4.

  31. 14 March 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAwOTg3OTc5NmFkaXF6a2N4.

  32. 14 March 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAxMzAxOTEzNGFkaXF6a2N4.

  33. 13 August 2001 Accounting reference date extended from 31/10/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc3MjAzN2FkaXF6a2N4.

  34. 18 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5MzcxMGFkaXF6a2N4.

  35. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQzNzI4MGFkaXF6a2N4.

  36. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjMyMDY5NmFkaXF6a2N4.

  37. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwMDY1MGFkaXF6a2N4.

  38. 30 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDg2NjkzNGFkaXF6a2N4.

  39. 9 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzQ0MzgyMWFkaXF6a2N4.

  40. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNzc2OWFkaXF6a2N4.

  41. 2 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5MzkzMGFkaXF6a2N4.

  42. 17 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk2NTU2MGFkaXF6a2N4.

  43. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk2MzEyOGFkaXF6a2N4.

  44. 28 May 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5NzYyN2FkaXF6a2N4.

  45. 26 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NDU2OWFkaXF6a2N4.

  46. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNzUwMzY0NWFkaXF6a2N4.

  47. 13 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MjEwM2FkaXF6a2N4.

  48. 6 February 1998 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzOTEwODMxOGFkaXF6a2N4.

  49. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzNDAyN2FkaXF6a2N4.

  50. 21 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MDM2NWFkaXF6a2N4.

  51. 26 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5MTAwN2FkaXF6a2N4.

  52. 19 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4OTg4MTIyNGFkaXF6a2N4.

  53. 19 February 1996 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MDgxMGFkaXF6a2N4.

  54. 9 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzM5NjkyOWFkaXF6a2N4.

  55. 10 May 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5OTQ1NWFkaXF6a2N4.

  56. 8 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0ODU4NDE1NWFkaXF6a2N4.

  57. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc5MDkyMmFkaXF6a2N4.

  58. 18 May 1994 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NzU5OWFkaXF6a2N4.

  59. 22 February 1994 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwMTE1MjYzMGFkaXF6a2N4.

  60. 23 June 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzOTEwM2FkaXF6a2N4.

  61. 27 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTMzNzU2OWFkaXF6a2N4.

  62. 27 April 1993 Accounts for a medium company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNTU3NzU0MmFkaXF6a2N4.

  63. 5 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzI3MTIwM2FkaXF6a2N4.

  64. 30 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg1NjMyNGFkaXF6a2N4.

  65. 14 May 1992 Return made up to 10/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NDMzMGFkaXF6a2N4.

  66. 11 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODE1NTc5NWFkaXF6a2N4.

  67. 29 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjgzMDE2NmFkaXF6a2N4.

  68. 5 November 1991 Accounts for a medium company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA5NjkxOTY3MWFkaXF6a2N4.

  69. 17 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzIyMTU1NWFkaXF6a2N4.

  70. 8 July 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTgyNjc0MmFkaXF6a2N4.

  71. 5 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODg5MzEwMGFkaXF6a2N4.

  72. 23 May 1990 Accounts for a medium company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEzNjE2MDk3MGFkaXF6a2N4.

  73. 23 May 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYzNzA3MGFkaXF6a2N4.

  74. 29 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NjkwODY5OWFkaXF6a2N4.

  75. 21 November 1989 Accounts for a medium company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0MTY5NjU2MGFkaXF6a2N4.

  76. 21 November 1989 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzQ3ODQ0M2FkaXF6a2N4.

  77. 23 January 1989 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUzMDU2OWFkaXF6a2N4.

  78. 5 December 1988 Accounts for a medium company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE0MjUzNDQ5OGFkaXF6a2N4.

  79. 17 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDg3NDQ2N2FkaXF6a2N4.

  80. 26 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDEzMTU5NGFkaXF6a2N4.

  81. 2 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTc3NTQ1OGFkaXF6a2N4.

  82. 11 April 1987 Accounts for a medium company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDE1MjE4MjQzNGFkaXF6a2N4.

  83. 11 April 1987 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjcwNTkzMGFkaXF6a2N4.

  84. 6 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDUwNzU1NmFkaXF6a2N4.

  85. 16 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDk0MTc3MWFkaXF6a2N4.

  86. 27 June 1986 Accounts for a medium company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA4NjQxNjY5N2FkaXF6a2N4.

  87. 27 June 1986 Return made up to 23/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzU5NTgzMWFkaXF6a2N4.

  88. 2 March 1979 Accounts made up to 31 December 1978 [View PDF]

    Action Date: 31 December 1978. Category: Accounts. Type: AA. Transaction: MzE5ODMzNzQwNGFkaXF6a2N4.

  89. 1 March 1979 Accounts made up to 1 March 2077 [View PDF]

    Action Date: 1 March 2077. Category: Accounts. Type: AA. Transaction: MzE5ODMzNzQwN2FkaXF6a2N4.

  90. 5 July 1978 Annual return made up to 31/12/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE5ODMzNzQwNmFkaXF6a2N4.

  91. 15 December 1977 Annual return made up to 31/12/76 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE5ODMzNzQwNWFkaXF6a2N4.

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