Skanska Construction Services (Europe) Limited

Company Name	Skanska Construction Services (Europe) Limited
Company Status	Dissolved
Company Number	05548251
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	Blackrock Industries Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	31 March 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 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 Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(6 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 Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 April 2006)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 April 2006)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	22 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 April 2006)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2009)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Secretary Name	Mr Mark Lawson Galloway
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2010)
Role	Accountant
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd39sw

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 2 months 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 Wd39sw

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

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

2 at £1	Skanska Uk PLC 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£22,000

Accounts

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

Filing History

11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (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)
20 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD39SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD39SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD39SW on 8 March 2012 (2 pages)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Declaration of solvency (3 pages)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012 (2 pages)
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 Derek Brian Hickling as a director on 14 February 2012 (1 page)
15 February 2012	Termination of appointment of Derek Brian Hickling as a director on 14 February 2012 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 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)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 2 (4 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 2 (4 pages)
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)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 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)
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 Steven Leven 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)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 April 2009	Director appointed steven leven (3 pages)
3 April 2009	Secretary appointed steven leven (1 page)
3 April 2009	Director appointed stephen john morton (3 pages)
3 April 2009	Director appointed steven leven (3 pages)
3 April 2009	Director appointed stephen john morton (3 pages)
3 April 2009	Secretary appointed steven leven (1 page)
2 April 2009	Appointment terminated secretary mark galloway (1 page)
2 April 2009	Appointment Terminated Secretary mark galloway (1 page)
2 April 2009	Appointment Terminated Director mark galloway (1 page)
2 April 2009	Appointment terminated director mark galloway (1 page)
2 April 2009	Appointment terminated director philip carre (1 page)
2 April 2009	Appointment Terminated Director philip carre (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 August 2008	Appointment Terminated Director david fison (1 page)
1 August 2008	Appointment terminated director david fison (1 page)
28 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Full accounts made up to 31 December 2006 (9 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)
6 January 2007	Memorandum and Articles of Association (15 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Memorandum and Articles of Association (15 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Return made up to 30/08/06; full list of members (7 pages)
20 September 2006	Return made up to 30/08/06; full list of members (7 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	New director appointed (3 pages)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
12 April 2006	Company name changed blackrock industries LTD\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed blackrock industries LTD\certificate issued on 12/04/06 (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 January 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
12 January 2006	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	Director resigned (1 page)
30 August 2005	Incorporation (12 pages)
30 August 2005	Incorporation (12 pages)

Skanska Construction Services (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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