Christiani & Nielsen Limited

Company Name	Christiani & Nielsen Limited
Company Status	Dissolved
Company Number	00266068
Category	Private Limited Company
Incorporation Date	10 June 1932(91 years, 11 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Santi Grachangnetara
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Thai
Status	Closed
Appointed	06 June 2000(68 years after company formation)
Appointment Duration	19 years, 6 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	217 Ruamrudi Wireless Road Bangkok 10330 Foreign

Director Name	Jurairat Suksawatdi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Thai
Status	Closed
Appointed	06 June 2000(68 years after company formation)
Appointment Duration	19 years, 6 months (closed 10 December 2019)
Role	Diector
Correspondence Address	113/4 Daokhang Road Vachiraprayaban Dusit Bangkok 10300 Foreign

Director Name	Danuch Yontararak
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Thai
Status	Closed
Appointed	06 June 2000(68 years after company formation)
Appointment Duration	19 years, 6 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	158/12 Moo 3 Ladprao 41 Ladyao Chatuchak Bangkok 10900 Foreign

Secretary Name	Mr John Rothwell Verrill
Nationality	British
Status	Closed
Appointed	09 September 2000(68 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 10 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fishponds Ferry Road, South Stoke Reading Berkshire RG8 0JP

Director Name	Mr Clive Antony Thompson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(58 years, 12 months after company formation)
Appointment Duration	9 years (resigned 06 June 2000)
Role	Management Accountant
Country of Residence	England
Correspondence Address	19 Rodway Road Bromley Kent BR1 3JJ

Director Name	Mr Patrick Huston Stewart
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 1991(58 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Civil Engineer
Correspondence Address	3 Wynnstow Park Oxted Surrey RH8 9DR

Director Name	Mr David Palmer
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(58 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1994)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Maes Y Bryn Radyr Cardiff CF15 8BB Wales

Director Name	Mr William Ernest Anstead
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(58 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1993)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Pinetops Forest Road Horsham West Sussex RH12 4HU

Secretary Name	Mr Gary Stephen Price
Nationality	British
Status	Resigned
Appointed	24 May 1991(58 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	2 Town Farm Court Henlow Bedfordshire SG16 6AZ

Director Name	Charles Michael Mogg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(60 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 February 1995)
Role	Civil Engineer
Correspondence Address	Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Director Name	Allan Forrest
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1993(60 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1996)
Role	Civil Engineer
Correspondence Address	Apartment 10 Charon Mansion 16 Soi 29 Sukhumvit Road Bangkok 10110

Director Name	John Richard Millard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(60 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1996)
Role	Civil Engineer
Correspondence Address	16 Soi 10 Sukhumvit Bangkok 10110

Director Name	Kenneth Richard Miller
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(61 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 1995)
Role	Civil Engineer
Correspondence Address	The Old Barn Middletown Lane Sambourne Redditch Worcestershire B96 6NX

Director Name	Mr Robert Eric Kottler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(61 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 1995)
Role	Cicil Engineer
Country of Residence	England
Correspondence Address	Aspelia Grove Road Beaconsfield Bucks HP9 1UR

Director Name	Mogens Andersen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 March 1995(62 years, 10 months after company formation)
Appointment Duration	5 months (resigned 22 August 1995)
Role	Commercial Director
Correspondence Address	Hejrevej 2 Dk 2990 Nivaa Denmark

Director Name	Michael Leonard Woodhouse
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(62 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Tarrant Monkton Blandford Forum Dorset DT11 8RU

Director Name	Mr Alan Thomas Crane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(62 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge French Street Westerham Kent TN16 1PJ

Secretary Name	Mr Clive Antony Thompson
Nationality	British
Status	Resigned
Appointed	22 August 1995(63 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2000)
Role	Management Accountant
Country of Residence	England
Correspondence Address	19 Rodway Road Bromley Kent BR1 3JJ

Director Name	Peter Kirketerp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 August 1996(64 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 March 1997)
Role	Accountant
Correspondence Address	House No 57 Soi Pattanavej Sukhumvit 71 Klongtoey Bangkok 10110

Director Name	Dr Suthep Phanasomburn
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 August 1996(64 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 February 1997)
Role	Businessman
Correspondence Address	288 So1 Yaeksoi Siripoj Suanluang Sub District Suanluang Bangkok Thailand

Director Name	Amorn Asvanunt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 February 1997(64 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2000)
Role	Executive
Correspondence Address	294 Lardpraow 84 Bangkapi Bangkok 10310

Secretary Name	Malcolm John Cowling
Nationality	British
Status	Resigned
Appointed	06 June 2000(68 years after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beech Road Purley On Thames Reading Berkshire RG8 8DS

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	1998
Turnover	£115,104,000
Net Worth	£15,658,000
Cash	£5,836,000
Current Liabilities	£34,649,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved following liquidation (1 page)
10 September 2019	Notice of final account prior to dissolution (19 pages)
11 May 2018	Registered office address changed from PO Box 695 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 11 May 2018 (2 pages)
25 September 2015	Restoration by order of the court (3 pages)
25 September 2015	Restoration by order of the court (3 pages)
13 December 2013	Final Gazette dissolved following liquidation (1 page)
13 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Notice of final account prior to dissolution (1 page)
13 September 2013	Return of final meeting of creditors (1 page)
13 September 2013	Notice of final account prior to dissolution (1 page)
4 February 2010	Appointment of a liquidator (1 page)
4 February 2010	Appointment of a liquidator (1 page)
27 January 2010	Administrator's abstract of receipts and payments to 20 January 2010 (2 pages)
27 January 2010	Administrator's abstract of receipts and payments to 16 November 2009 (2 pages)
27 January 2010	Administrator's abstract of receipts and payments to 20 January 2010 (2 pages)
27 January 2010	Administrator's abstract of receipts and payments to 16 November 2009 (2 pages)
22 January 2010	Order of court to wind up (2 pages)
22 January 2010	Notice of discharge of Administration Order (4 pages)
22 January 2010	Appointment of a liquidator (1 page)
22 January 2010	Notice of discharge of Administration Order (4 pages)
22 January 2010	Order of court to wind up (2 pages)
22 January 2010	Appointment of a liquidator (1 page)
6 January 2010	Administrator's abstract of receipts and payments to 16 November 2009 (2 pages)
6 January 2010	Administrator's abstract of receipts and payments to 16 November 2009 (2 pages)
3 June 2009	Administrator's abstract of receipts and payments to 16 May 2009 (2 pages)
3 June 2009	Administrator's abstract of receipts and payments to 16 May 2009 (2 pages)
13 January 2009	Administrator's abstract of receipts and payments to 16 November 2008 (2 pages)
13 January 2009	Administrator's abstract of receipts and payments to 16 November 2008 (2 pages)
6 June 2008	Administrator's abstract of receipts and payments to 16 November 2008 (2 pages)
6 June 2008	Administrator's abstract of receipts and payments to 16 May 2008 (2 pages)
6 June 2008	Administrator's abstract of receipts and payments to 16 May 2008 (2 pages)
6 June 2008	Administrator's abstract of receipts and payments to 16 November 2008 (2 pages)
22 January 2008	Administrator's abstract of receipts and payments (2 pages)
22 January 2008	Administrator's abstract of receipts and payments (2 pages)
23 July 2007	Administrator's abstract of receipts and payments (2 pages)
23 July 2007	Administrator's abstract of receipts and payments (2 pages)
24 January 2007	Administrator's abstract of receipts and payments (2 pages)
24 January 2007	Administrator's abstract of receipts and payments (2 pages)
31 July 2006	Administrator's abstract of receipts and payments (2 pages)
31 July 2006	Administrator's abstract of receipts and payments (2 pages)
26 July 2006	Administrator's abstract of receipts and payments (4 pages)
26 July 2006	Administrator's abstract of receipts and payments (4 pages)
9 January 2006	Administrator's abstract of receipts and payments (2 pages)
9 January 2006	Administrator's abstract of receipts and payments (2 pages)
1 July 2005	Administrator's abstract of receipts and payments (2 pages)
1 July 2005	Administrator's abstract of receipts and payments (2 pages)
17 December 2004	Administrator's abstract of receipts and payments (3 pages)
17 December 2004	Administrator's abstract of receipts and payments (3 pages)
20 July 2004	Administrator's abstract of receipts and payments (2 pages)
20 July 2004	Administrator's abstract of receipts and payments (2 pages)
21 January 2004	Administrator's abstract of receipts and payments (3 pages)
21 January 2004	Administrator's abstract of receipts and payments (3 pages)
6 September 2003	Declaration of mortgage charge released/ceased (1 page)
6 September 2003	Declaration of mortgage charge released/ceased (1 page)
13 June 2003	Administrator's abstract of receipts and payments (3 pages)
13 June 2003	Administrator's abstract of receipts and payments (3 pages)
16 January 2003	Administrator's abstract of receipts and payments (3 pages)
16 January 2003	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
10 December 2001	Administrator's abstract of receipts and payments (2 pages)
10 December 2001	Administrator's abstract of receipts and payments (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 8 salisbury square blackfriars london EC4Y 8BB (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 8 salisbury square blackfriars london EC4Y 8BB (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
27 June 2001	Administrator's abstract of receipts and payments (2 pages)
27 June 2001	Administrator's abstract of receipts and payments (2 pages)
22 February 2001	Notice of result of meeting of creditors (13 pages)
22 February 2001	Notice of result of meeting of creditors (13 pages)
15 February 2001	Registered office changed on 15/02/01 from: 2 cornwall street birmingham west midlands B3 2DL (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 2 cornwall street birmingham west midlands B3 2DL (1 page)
28 November 2000	Registered office changed on 28/11/00 from: orion house athena drive tachbrook park leamington spa warwickshire CV34 6RQ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: orion house athena drive tachbrook park leamington spa warwickshire CV34 6RQ (1 page)
27 November 2000	Notice of Administration Order (1 page)
27 November 2000	Administration Order (4 pages)
27 November 2000	Administration Order (4 pages)
27 November 2000	Notice of Administration Order (1 page)
9 November 2000	Nc inc already adjusted 17/10/00 (1 page)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 2000	Nc inc already adjusted 17/10/00 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 September 2000	Particulars of mortgage/charge (6 pages)
20 September 2000	Particulars of mortgage/charge (6 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
14 September 2000	Particulars of mortgage/charge (6 pages)
14 September 2000	Particulars of mortgage/charge (6 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
5 June 2000	Return made up to 24/05/00; full list of members (6 pages)
5 June 2000	Return made up to 24/05/00; full list of members (6 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Director resigned (1 page)
25 May 1999	Return made up to 24/05/99; full list of members (6 pages)
25 May 1999	Return made up to 24/05/99; full list of members (6 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	Particulars of mortgage/charge (4 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Particulars of mortgage/charge (5 pages)
23 July 1998	Particulars of mortgage/charge (5 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
31 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 January 1998	Â£ nc 7000000/13000000 21/11/97 (1 page)
2 January 1998	Minutes of meeting (1 page)
2 January 1998	Minutes of meeting (1 page)
2 January 1998	Â£ nc 7000000/13000000 21/11/97 (1 page)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Return made up to 24/05/97; full list of members (6 pages)
31 July 1997	Return made up to 24/05/97; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
21 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
7 June 1996	Return made up to 24/05/96; full list of members (6 pages)
7 June 1996	Return made up to 24/05/96; full list of members (6 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Director resigned (2 pages)
10 August 1995	Return made up to 24/05/95; full list of members (8 pages)
10 August 1995	Return made up to 24/05/95; full list of members (8 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
9 December 1994	Memorandum and Articles of Association (14 pages)
9 December 1994	Memorandum and Articles of Association (14 pages)
26 October 1994	Particulars of mortgage/charge (3 pages)
26 October 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
14 September 1990	Particulars of mortgage/charge (3 pages)
14 September 1990	Particulars of mortgage/charge (3 pages)

Christiani & Nielsen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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