03606747 Limited

Company Registration Number: 03606747

Company registered in England and Wales

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03606747 Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Hertfordshire.

Registered Address

BAKER TILLY 1ST FLOOR
46 CLARENDON ROAD WATFORD
HERTFORDSHIRE
WD17 1JJ

There are 99 companies currently registered at this postcode, including this one.

All companies at WD17 1JJ

Registration Data

Company Number

03606747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 2002

Accounts Next Due

31 January 2004

Returns Last Made Up

30 July 2003

Returns Next Due

27 August 2004

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

  • T E W (CONSTRUCTION) LIMITED, active until 30 July 2015

Company Officers

  • WRIGHT, Ann Elizabeth

    Secretary

    Appointed on 30 July 1998

     

    12 Freemans Close
    Twyning
    Gloucestershire
    GL20 6JP

  • BALDWIN, Peter Grant

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    2 Street Farm Lane Ixworth
    Bury St Edmunds
    Suffolk
    IP31 2JE

  • WRIGHT, Ann Elizabeth

    Director

    Appointed on 30 July 1998

     

    Nationality: British

    Occupation: Administration Clerk

    Month of birth: February 1955

    12 Freemans Close
    Twyning
    Gloucestershire
    GL20 6JP

  • WRIGHT, Kevin Victor

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    53 Peel Road
    Chelmsford
    Essex
    CM2 6AL

  • WRIGHT, Trevor Edward

    Director

    Appointed on 30 July 1998

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1953

    27 Telford Place
    Chelmsford
    Essex
    CM1 7QZ

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4C9TE9S. Transaction: MzEyODEwMjQ1NWFkaXF6a2N4.

  2. 30 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyODEwMjQ3MmFkaXF6a2N4.

  3. 15 August 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4NDM4ODQ2MGFkaXF6a2N4.

  4. 15 May 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE4MDExNzExNmFkaXF6a2N4.

  5. 15 May 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MDExNjY4MWFkaXF6a2N4.

  6. 13 March 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NzQxNzkyOWFkaXF6a2N4.

  7. 8 September 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NTMzNzQ4M2FkaXF6a2N4.

  8. 22 February 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1NzY3NDU1MGFkaXF6a2N4.

  9. 18 February 2005 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDAzNDkwOTE0OWFkaXF6a2N4.

  10. 17 February 2005 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Transaction: MDE1MzExMjgyMGFkaXF6a2N4.

  11. 17 February 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDAzMDQ4ODc0MGFkaXF6a2N4.

  12. 31 January 2005 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Transaction: MDA4MjgxNzAwN2FkaXF6a2N4.

  13. 4 October 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA5NDE2ODM5N2FkaXF6a2N4.

  14. 19 May 2004 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDEyOTUyNDEyNWFkaXF6a2N4.

  15. 30 April 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA4NzUwNTk4M2FkaXF6a2N4.

  16. 23 April 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDAyNzA4MTI2MmFkaXF6a2N4.

  17. 9 March 2004 Registered office changed on 09/03/04 from: 27 church street tewkesbury gloucestershire GL20 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ0Nzc1M2FkaXF6a2N4.

  18. 6 March 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDEzMTc5NDAzNmFkaXF6a2N4.

  19. 27 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4NjU5MWFkaXF6a2N4.

  20. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYyNjkzM2FkaXF6a2N4.

  21. 30 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY5NjE5M2FkaXF6a2N4.

  22. 20 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3NjM4MmFkaXF6a2N4.

  23. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxNzg5OGFkaXF6a2N4.

  24. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5MDg4NGFkaXF6a2N4.

  25. 12 July 2002 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMjgzNWFkaXF6a2N4.

  26. 13 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTkzNDc0N2FkaXF6a2N4.

  27. 13 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzAyMzQxMmFkaXF6a2N4.

  28. 2 May 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIyMjYyOWFkaXF6a2N4.

  29. 29 March 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAyOTYwNWFkaXF6a2N4.

  30. 27 November 2001 Registered office changed on 27/11/01 from: chelmer house springfield road chelmsford CM2 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY3NjQ3MmFkaXF6a2N4.

  31. 2 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg1MzUwMmFkaXF6a2N4.

  32. 12 December 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4MDU4NGFkaXF6a2N4.

  33. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODI5NzMzOGFkaXF6a2N4.

  34. 30 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIxNjg3OWFkaXF6a2N4.

  35. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI2OTAyM2FkaXF6a2N4.

  36. 8 November 1999 Ad 31/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUzNDE1M2FkaXF6a2N4.

  37. 26 October 1999 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDEzNjc1NGFkaXF6a2N4.

  38. 1 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMTgyMGFkaXF6a2N4.

  39. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2MTEyNmFkaXF6a2N4.

  40. 14 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU2ODkwMGFkaXF6a2N4.

  41. 14 August 1998 Registered office changed on 14/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg0MDAxNmFkaXF6a2N4.

  42. 14 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxMDAzOWFkaXF6a2N4.

  43. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0OTE0M2FkaXF6a2N4.

  44. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk4MzI1NmFkaXF6a2N4.

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