03606879 LTD
IPSWICH PILING SOLUTIONS LTD

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 03606879
Status Liquidation
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address CARDINAL HOUSE, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Restoration by order of the court; Company name changed piling solutions\certificate issued on 25/11/14; Final Gazette dissolved following liquidation. The most likely internet sites of 03606879 LTD are www.03606879.co.uk, and www.03606879.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 03606879 Ltd is a Private Limited Company. The company registration number is 03606879. 03606879 Ltd has been working since 30 July 1998. The present status of the company is Liquidation. The registered address of 03606879 Ltd is Cardinal House St Nicholas Street Ipswich Suffolk Ip1 1tt. . NEVES, Mauro Penna is a Director of the company. Secretary SYMES, Mark Gary has been resigned. Secretary WRIGHT, Richard Harry has been resigned. Secretary WRIGHT, Richard Harry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOBBS, Ceri Henry has been resigned. Director SYMES, Mark Gary has been resigned. Director WRIGHT, Richard Harry has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
NEVES, Mauro Penna
Appointed Date: 20 February 2007
67 years old

Resigned Directors

Secretary
SYMES, Mark Gary
Resigned: 16 December 2004
Appointed Date: 30 July 1998

Secretary
WRIGHT, Richard Harry
Resigned: 28 June 2007
Appointed Date: 28 June 2007

Secretary
WRIGHT, Richard Harry
Resigned: 28 June 2007
Appointed Date: 16 December 2004

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Director
HOBBS, Ceri Henry
Resigned: 29 June 2007
Appointed Date: 30 July 1998
69 years old

Director
SYMES, Mark Gary
Resigned: 16 December 2004
Appointed Date: 30 July 1998
63 years old

Director
WRIGHT, Richard Harry
Resigned: 29 June 2007
Appointed Date: 16 December 2004
76 years old

03606879 LTD Events

25 Nov 2014
Restoration by order of the court
25 Nov 2014
Company name changed piling solutions\certificate issued on 25/11/14
11 Apr 2012
Final Gazette dissolved following liquidation
11 Jan 2012
Liquidators' statement of receipts and payments to 5 January 2012
11 Jan 2012
Return of final meeting in a creditors' voluntary winding up
...
... and 53 more events
29 Feb 2000
Full accounts made up to 31 July 1999
24 Feb 2000
Registered office changed on 24/02/00 from: suite 21609 72 new bond street london W1Y 9DD
02 Sep 1999
Return made up to 30/07/99; full list of members
03 Aug 1998
Secretary resigned
30 Jul 1998
Incorporation

03606879 LTD Charges

9 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Deposit agreement to secure own liabilities
Delivered: 16 May 2001
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 May 2001
Deposit agreement to secure own liabilities
Delivered: 16 May 2001
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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