Ascon Contracting Limited

Company Name	Ascon Contracting Limited
Director	Peter Barry Brooks
Company Status	Dissolved
Company Number	02187092
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)

Business Activity

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

Directors

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(7 years, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Engineer
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Secretary Name	Geoffrey Mark Renshaw
Nationality	British
Status	Current
Appointed	28 September 2001(13 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

Director Name	Mr Brendan Barrett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1995)
Role	Civil Engineer
Correspondence Address	Glenbrook Lake Drive Lacken Co Wicklow

Director Name	Mr Tom Galvin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Civil Engineer
Correspondence Address	58 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP

Secretary Name	Mr Michael Enright
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Glebe House Aqher Summerhill Co Neath

Director Name	Mr Adrian John Douglas Franklin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 March 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Marley House Oakcroft Road West Byfleet Surrey KT14 6JG

Secretary Name	David George Trimby
Nationality	British
Status	Resigned
Appointed	22 February 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Director Name	Mr Garry Keith Crabtree
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2002)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Highclere Wendover Road, Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Secretary Name	Norman Simpson
Nationality	British
Status	Resigned
Appointed	27 August 1998(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	20 Townside Place Camberley Surrey GU15 3HS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£261,000
Cash	£158,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2007	Dissolved (1 page)
16 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Registered office changed on 06/02/07 from: st james house knoll road camberley surrey GU15 3XW (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Declaration of solvency (3 pages)
9 August 2006	Full accounts made up to 31 December 2005 (15 pages)
25 May 2006	Return made up to 13/05/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2005	Return made up to 13/05/05; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 August 2003	Full accounts made up to 31 December 2002 (17 pages)
12 June 2003	Return made up to 13/05/03; full list of members (6 pages)
21 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Return made up to 13/05/02; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Return made up to 13/05/99; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 69/71 hockliffe street leighton buzzard bedfordshire LU7 8EZ (1 page)
16 June 1998	Return made up to 17/05/98; full list of members (6 pages)
6 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Return made up to 17/05/97; no change of members (4 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 June 1996	Return made up to 17/05/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Return made up to 17/05/95; full list of members (6 pages)
10 May 1995	Memorandum and Articles of Association (36 pages)
10 May 1995	Â£ nc 1000/4000 20/04/95 (1 page)
10 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Ascon Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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