EGERTON CONSTRUCTION CO.LIMITED
- Company statusdissolved
- Company No00404924
- Age79 years 5 months Incorporated 22 February 1946
- Officers0
Address
The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
EGERTON CONSTRUCTION CO.LIMITED is an dissolved company incorporated on 22 February 1946 and based in Birmingham. The company was registered 79 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 05 Apr 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 05 Jan 2017
Liquidation Miscellaneous
8 Years Ago on 07 Dec 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 29 Sep 2016
Liquidation Voluntary Cease To Act As Liquidator
8 Years Ago on 29 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Jun 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 07 Jun 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 07 Jun 2016
Resolution
9 Years Ago on 07 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 16 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 16 May 2016
Move Registers To Sail Company With New Address
9 Years Ago on 05 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Oct 2015
Accounts With Accounts Type Dormant
10 Years Ago on 17 Apr 2015
Change Sail Address Company With Old Address New Address
10 Years Ago on 23 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Sep 2014
Accounts With Accounts Type Dormant
11 Years Ago on 03 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Oct 2013
Accounts With Accounts Type Dormant
12 Years Ago on 10 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Oct 2012
Accounts With Accounts Type Dormant
13 Years Ago on 25 Jun 2012
Termination Secretary Company With Name
13 Years Ago on 17 Jan 2012
Appoint Person Secretary Company With Name
13 Years Ago on 17 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 14 Oct 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAPHAM, Colin Richard | secretary | 16 Jan 2012 | |
| CLAPHAM, Colin Richard | director | Dec 1945 | 16 May 2016 |
| LONNON, Michael Andrew, Mr. | director | Jan 1957 | 30 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LONNON, Michael Andrew, Mr. are mutual persons.
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LONNON, Michael Andrew, Mr. are mutual persons.
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LONNON, Michael Andrew, Mr. are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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SUTCLIFFE, Ian Calvert are mutual persons.
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WEBSTER, Jonathan Richard are mutual persons.
WEBSTER, Jonathan Richard are mutual persons.
WEBSTER, Jonathan Richard are mutual persons.
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