British Construction Group Limited

Company Name	British Construction Group Limited
Company Status	Dissolved
Company Number	01849649
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	Medalminster Limited

Business Activity

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

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Peter Edward Lindesay
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1994)
Role	Chartered Civil Engineer
Correspondence Address	J1 Kemang Selatan 1c No 22e Jekarta Selatan Indonesia

Director Name	Mr Eric Ernest Machell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 November 1993)
Role	Financial Director
Correspondence Address	19 Heathyfields Road Farnham Surrey GU9 0BW

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	26 November 1992(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Vivian Paul Hodge
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 1996)
Role	Company Director
Correspondence Address	100 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 4 months after company formation)
Appointment Duration	16 years (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Arne Sigfrid Sorstedt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Senior Advisor
Correspondence Address	Lindenstrasse 38 Ch 8008 Zurich Switzerland

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

6m at £1	Skanska Cementation International Holdings LTD 40.00% Ordinary A
4.5m at £1	Skanska Cementation International Holdings LTD 30.00% Ordinary B
3m at £1	Skanska Cementation International Holdings LTD 20.00% Ordinary C
1.5m at £1	Skanska Cementation International Holdings LTD 10.00% Ordinary D

Financials

Year	2014
Net Worth	£13,869,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Appointment of a voluntary liquidator (1 page)
2 March 2012	Appointment of a voluntary liquidator (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director (2 pages)
15 February 2012	Termination of appointment of Derek Brian Hickling as a director on 14 February 2012 (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012 (2 pages)
15 February 2012	Termination of appointment of Ian William Luke as a director on 14 February 2012 (1 page)
15 February 2012	Termination of appointment of Ian Luke as a director (1 page)
15 February 2012	Termination of appointment of Derek Hickling as a director (1 page)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 15,000,000 (5 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 15,000,000 (5 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
28 April 2009	Director appointed stephen john morton (2 pages)
28 April 2009	Appointment Terminated Director arne sorstedt (1 page)
28 April 2009	Director appointed stephen john morton (2 pages)
28 April 2009	Appointment terminated director arne sorstedt (1 page)
28 April 2009	Director appointed steven leven (2 pages)
28 April 2009	Director appointed steven leven (2 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 March 2001	Return made up to 28/02/01; full list of members (8 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (8 pages)
10 March 2000	Return made up to 28/02/00; full list of members (8 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
12 July 1999	Accounts made up to 31 December 1998 (4 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
17 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/98 (1 page)
17 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/98 (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
10 February 1998	Accounts made up to 31 December 1997 (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 June 1997	Accounts made up to 31 December 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
20 November 1995	Accounts made up to 30 September 1995 (3 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (6 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)

British Construction Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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