Skanska Fujitsu Networks UK Limited

Company Name	Skanska Fujitsu Networks UK Limited
Company Status	Dissolved
Company Number	05248764
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Name	Skanska Fujitsu 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	07 March 2007(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 July 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	13 February 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Neil John Richards
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dames Bank Rectory Road Great Haseley Oxfordshire OX44 7JG

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Howard Stones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Rickmansworth WD3 9SW

Director Name	Mr Michael Owen Stewart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2009)
Role	Business Director
Country of Residence	England
Correspondence Address	11 Marston Crescent Hightown Liverpool Merseyside L38 9AW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 16 August 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Dringthorpe Road York North Yorkshire YO24 1LG

Director Name	Mr Takeshi Horii
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 2004(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2009)
Role	General Manager
Correspondence Address	14 Nichols Close Solihull West Midlands B92 0PX

Director Name	Michael Owen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Mentone Road Heaton Moor Stockport Cheshire SK4 4HF

Director Name	Mr Graham Hancock
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ

Director Name	Mr Anthony Edward Oppenheim
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 June 2010)
Role	Company Director
Correspondence Address	29 Bluebell Meadow Winnersh Berkshire RG41 5UW

Director Name	Mr Amrit Singh Bajjon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Blackford Road Shirley Soilhull B90 4BU

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Rickmansworth WD3 9SW

Director Name	Mr Jaswinder Singh Sohal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Rickmansworth WD3 9SW

Director Name	Mr Andrew John Stevenson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Rickmansworth WD3 9SW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (17 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (17 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Rickmansworth WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Rickmansworth WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Rickmansworth WD3 9SW on 8 March 2012 (2 pages)
2 March 2012	Appointment of a voluntary liquidator (1 page)
2 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
2 March 2012	Appointment of a voluntary liquidator (1 page)
2 March 2012	Declaration of solvency (3 pages)
22 February 2012	Appointment of Mr Steven Leven as a director (2 pages)
22 February 2012	Appointment of Neil John Richards as a director on 13 February 2012 (2 pages)
22 February 2012	Appointment of Mr Steven Leven as a director on 13 February 2012 (2 pages)
22 February 2012	Termination of appointment of Howard Stones as a director (1 page)
22 February 2012	Termination of appointment of Andrew Stevenson as a director (1 page)
22 February 2012	Termination of appointment of Trevor Charles William Randall as a director on 13 February 2012 (1 page)
22 February 2012	Termination of appointment of Howard Stones as a director on 13 February 2012 (1 page)
22 February 2012	Appointment of Neil John Richards as a director (2 pages)
22 February 2012	Termination of appointment of Trevor Randall as a director (1 page)
22 February 2012	Termination of appointment of Andrew John Stevenson as a director on 13 February 2012 (1 page)
22 February 2012	Termination of appointment of Jaswinder Sohal as a director (1 page)
22 February 2012	Termination of appointment of Jaswinder Singh Sohal as a director on 13 February 2012 (1 page)
12 October 2011	Full accounts made up to 31 December 2010 (12 pages)
12 October 2011	Full accounts made up to 31 December 2010 (12 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 1,000 (6 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 1,000 (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Termination of appointment of Anthony Oppenheim as a director (1 page)
22 June 2010	Termination of appointment of Amrit Bajjon as a director (1 page)
22 June 2010	Termination of appointment of Amrit Bajjon as a director (1 page)
22 June 2010	Appointment of Andrew John Stevenson as a director (2 pages)
22 June 2010	Appointment of Andrew John Stevenson as a director (2 pages)
22 June 2010	Termination of appointment of Anthony Oppenheim as a director (1 page)
21 June 2010	Appointment of Mr Jaswinder Singh Sohal as a director (2 pages)
21 June 2010	Appointment of Mr Jaswinder Singh Sohal as a director (2 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)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Howard Stones on 1 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Director appointed trevor charles william randall (2 pages)
8 July 2009	Director appointed trevor charles william randall (2 pages)
7 July 2009	Appointment terminated director graham hancock (1 page)
7 July 2009	Appointment Terminated Director graham hancock (1 page)
26 June 2009	Director appointed anthony edward oppenheim (2 pages)
26 June 2009	Director appointed amrit singh bajjon (1 page)
26 June 2009	Director appointed anthony edward oppenheim (2 pages)
26 June 2009	Appointment terminated director takeshi horii (1 page)
26 June 2009	Director appointed amrit singh bajjon (1 page)
26 June 2009	Appointment terminated director michael stewart (1 page)
26 June 2009	Appointment Terminated Director takeshi horii (1 page)
26 June 2009	Appointment Terminated Director michael stewart (1 page)
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 22/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 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)
13 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 March 2007	Return made up to 28/02/07; full list of members (8 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Return made up to 28/02/07; full list of members (8 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
20 January 2007	Memorandum and Articles of Association (12 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2007	Memorandum and Articles of Association (12 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2006	Return made up to 04/10/06; full list of members (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
18 October 2005	Return made up to 04/10/05; full list of members (8 pages)
18 October 2005	Return made up to 04/10/05; full list of members (8 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
2 February 2005	Memorandum and Articles of Association (12 pages)
2 February 2005	Memorandum and Articles of Association (12 pages)
26 January 2005	Company name changed skanska fujitsu LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed skanska fujitsu LIMITED\certificate issued on 26/01/05 (2 pages)
7 December 2004	Ad 05/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 December 2004	Ad 05/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Memorandum and Articles of Association (13 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Memorandum and Articles of Association (13 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
24 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
24 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
4 October 2004	Incorporation (13 pages)
4 October 2004	Incorporation (13 pages)

Skanska Fujitsu Networks UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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