COMPOSITE CONTRACTING LIMITED

Hellopages » City of London » City of London » EC4A 4BY

Company number 02885957
Status Liquidation
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address PLUMTREE COURT, LONDON, EC4A 4BY
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 3 November 2008; Sec of state's release of liq; Liquidators' statement of receipts and payments. The most likely internet sites of COMPOSITE CONTRACTING LIMITED are www.compositecontracting.co.uk, and www.composite-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Composite Contracting Limited is a Private Limited Company. The company registration number is 02885957. Composite Contracting Limited has been working since 10 January 1994. The present status of the company is Liquidation. The registered address of Composite Contracting Limited is Plumtree Court London Ec4a 4by. . NORTON, Roy Alan is a Secretary of the company. DAVIDSON, Thomas Allan is a Director of the company. NORTON, Roy Alan is a Director of the company. Secretary CLYDESDALE, Annette has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CLYDESDALE, Annette has been resigned. Director NORTON, April Joy has been resigned. Director VERNOUM, Terry Richard has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
NORTON, Roy Alan
Appointed Date: 01 December 2001
Director
DAVIDSON, Thomas Allan
Appointed Date: 10 January 1994
73 years old
Director
NORTON, Roy Alan
Appointed Date: 10 January 1994
79 years old

Resigned Directors

Secretary
CLYDESDALE, Annette
Resigned: 30 November 2001
Appointed Date: 04 May 1994
Nominee Secretary
COSEC LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Director
CLYDESDALE, Annette
Resigned: 30 November 2001
Appointed Date: 10 January 1994
65 years old
Director
NORTON, April Joy
Resigned: 31 March 1995
Appointed Date: 10 January 1994
77 years old
Director
VERNOUM, Terry Richard
Resigned: 13 December 2002
Appointed Date: 08 January 2001
71 years old
Nominee Director
CODIR LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994

COMPOSITE CONTRACTING LIMITED Events

05 Jun 2008
Liquidators' statement of receipts and payments to 3 November 2008
14 Feb 2008
Sec of state's release of liq
06 Dec 2007
Liquidators' statement of receipts and payments
14 Nov 2007
Appointment of a voluntary liquidator
14 Nov 2007
O/C - replacement of liquidator
...
... and 47 more events
24 Mar 1994
New director appointed
25 Jan 1994
Director resigned
25 Jan 1994
Secretary resigned;director resigned
25 Jan 1994
Registered office changed on 25/01/94 from: 2 howarth court clays lane london E15 2EL
10 Jan 1994
Incorporation

COMPOSITE CONTRACTING LIMITED Charges

20 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Corus UK Limited
Description: Undertaking and all property and assets.
30 October 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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