Company NameBritish American Construction Company Limited
DirectorJulian Victor Ozanne
Company StatusDissolved
Company Number00241623
CategoryPrivate Limited Company
Incorporation Date10 August 1929(91 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(62 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameSimon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(62 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 September 1995)
RoleInvestment Banker
Correspondence Address19 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Ian Bruce Marshall
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(62 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Kenneth Richard Paul Marshall
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(62 years, 10 months after company formation)
Appointment Duration2 months (resigned 31 July 1992)
RoleInvestment Banker
Correspondence AddressHolford House
North Chailey
Lewes
East Sussex
BN8 4DT
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed31 May 1992(62 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(66 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(66 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(66 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence Address62 Greenwich Park Street
London
SE10 9LT
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(66 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(67 years after company formation)
Appointment Duration11 months, 1 week (resigned 22 July 1997)
RoleAlternate Director
Correspondence AddressGround Floor Flat
23 Clanricarde Gardens
London
W2 4JL

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 February 2001Dissolved (1 page)
23 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2000O/C liq ipo (7 pages)
21 August 2000Appointment of a voluntary liquidator (2 pages)
3 August 2000Liquidators statement of receipts and payments (5 pages)
9 February 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Liquidators statement of receipts and payments (5 pages)
31 August 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
12 February 1999Liquidators statement of receipts and payments (5 pages)
13 January 1999O/C-replacement of liquidator (6 pages)
13 January 1999Appointment of a voluntary liquidator (1 page)
8 December 1998Director resigned (1 page)
21 August 1998Liquidators statement of receipts and payments (5 pages)
12 August 1997Appointment of a voluntary liquidator (1 page)
31 July 1997Registered office changed on 31/07/97 from: 1 finsbury avenue london EC2M 2PP (1 page)
31 July 1997Director resigned (1 page)
31 July 1997Authorisation of liquidators (1 page)
31 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 July 1997Declaration of solvency (3 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
19 September 1996Director's particulars changed (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 September 1996New director appointed (2 pages)
20 June 1996Return made up to 31/05/96; full list of members (8 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
14 February 1996Director's particulars changed (2 pages)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995New director appointed (4 pages)
21 September 1995Director resigned;new director appointed (6 pages)
19 September 1995Director resigned (4 pages)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
8 June 1995Return made up to 31/05/95; full list of members (14 pages)
11 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)