| Company Name | Hercon Civil Engineering Limited |
|---|---|
| Directors | Mark Stevens and Philip Stevens |
| Company Status | Dissolved |
| Company Number | 02423675 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Stevens |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(3 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 40 Heath Close Hallow Worcester Worcestershire WR2 6LJ |
| Director Name | Philip Stevens |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(3 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 30 Jacomb Drive Lower Broadheath Worcester WR2 6SG |
| Secretary Name | Mark Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(3 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 40 Heath Close Hallow Worcester Worcestershire WR2 6LJ |
| Director Name | Mr Mark Stevens |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 February 1993) |
| Role | Company Director |
| Correspondence Address | 87 Hallow Road Worcester Worcestershire WR2 6DE |
| Director Name | Mr Philip Leslie Stevens |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 April 1993) |
| Role | Company Director |
| Correspondence Address | 13 Hyacinth Close Worcester Worcestershire WR5 3RP |
| Secretary Name | Mr Mark Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 February 1993) |
| Role | Company Director |
| Correspondence Address | 87 Hallow Road Worcester Worcestershire WR2 6DE |
| Director Name | Mrs Diane Sally Jane Hussell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | 41 Bloomfield Road St.Johns Worcester Worcestershire WR2 4JN |
| Director Name | Miss Carole Smith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 15 September 1993) |
| Role | Community Nurse Specialist |
| Correspondence Address | 30 Jacomb Drive Lower Broadheath Worcester WR2 6SG |
| Secretary Name | Miss Carole Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | 30 Jacomb Drive Lower Broadheath Worcester WR2 6SG |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 26 August 1998 | Dissolved (1 page) |
|---|---|
| 21 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | O/C re. Brought down date (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 October 1996 | Liquidators statement of receipts and payments (7 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page) |
| 19 May 1995 | Liquidators statement of receipts and payments (10 pages) |