SADE CONSTRUCTION LIMITED
MILTON KEYNES J.B.S. CONSTRUCTION LIMITED

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Company number 02740747
Status Liquidation
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address MAZARS LLP, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators' statement of receipts and payments to 12 August 2011. The most likely internet sites of SADE CONSTRUCTION LIMITED are www.sadeconstruction.co.uk, and www.sade-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Sade Construction Limited is a Private Limited Company. The company registration number is 02740747. Sade Construction Limited has been working since 18 August 1992. The present status of the company is Liquidation. The registered address of Sade Construction Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . RAUX, Antoine is a Secretary of the company. HESTIN, Eric Pierre is a Director of the company. Secretary CHICHE, Olivier has been resigned. Secretary FRASER, Sherlie Ann has been resigned. Secretary ORLEACH, Patrice has been resigned. Secretary WOODALL, Christopher Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDRE, Bernard Claude Philippe has been resigned. Director BROWNE, John Thaddeus has been resigned. Director CASALTA, Jerome Thadee Antoine Nicolas has been resigned. Director CHICHE, Olivier has been resigned. Director DUFAY, Jean Bernard has been resigned. Director FRASER, Sherlie Ann has been resigned. Director HANCOCK, Stephen John has been resigned. Director LATINUS, Rene Louis Joseph has been resigned. Director LESEIGNEUR, Jean has been resigned. Director MENARDI, Alain Jacques Raoul has been resigned. Director ORLEACH, Patrice has been resigned. Director ROCA LABARRE, Pascal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
RAUX, Antoine
Appointed Date: 06 January 2006
Director
HESTIN, Eric Pierre
Appointed Date: 11 October 2002
55 years old

Resigned Directors

Secretary
CHICHE, Olivier
Resigned: 06 January 2006
Appointed Date: 29 April 2005
Secretary
FRASER, Sherlie Ann
Resigned: 10 October 2003
Appointed Date: 17 December 1997
Secretary
ORLEACH, Patrice
Resigned: 12 September 1997
Appointed Date: 18 August 1992
Secretary
WOODALL, Christopher Francis
Resigned: 29 April 2005
Appointed Date: 13 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Director
ANDRE, Bernard Claude Philippe
Resigned: 29 January 1999
Appointed Date: 28 August 1992
87 years old
Director
BROWNE, John Thaddeus
Resigned: 26 March 1998
Appointed Date: 28 August 1992
89 years old
Director
CASALTA, Jerome Thadee Antoine Nicolas
Resigned: 04 May 1994
Appointed Date: 28 August 1992
65 years old
Director
CHICHE, Olivier
Resigned: 06 January 2006
Appointed Date: 11 October 2002
58 years old
Director
DUFAY, Jean Bernard
Resigned: 16 August 2006
Appointed Date: 04 May 1994
85 years old
Director
FRASER, Sherlie Ann
Resigned: 10 October 2003
Appointed Date: 17 December 1997
72 years old
Director
HANCOCK, Stephen John
Resigned: 31 July 2004
Appointed Date: 28 August 1992
71 years old
Director
LATINUS, Rene Louis Joseph
Resigned: 29 April 2002
Appointed Date: 29 January 1999
78 years old
Director
LESEIGNEUR, Jean
Resigned: 24 March 2005
Appointed Date: 18 August 1992
87 years old
Director
MENARDI, Alain Jacques Raoul
Resigned: 29 April 2002
Appointed Date: 04 May 1994
76 years old
Director
ORLEACH, Patrice
Resigned: 11 October 2002
Appointed Date: 18 August 1992
69 years old
Director
ROCA LABARRE, Pascal
Resigned: 24 January 2008
Appointed Date: 11 October 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

SADE CONSTRUCTION LIMITED Events

07 Apr 2015
Restoration by order of the court
22 Nov 2011
Final Gazette dissolved following liquidation
22 Aug 2011
Liquidators' statement of receipts and payments to 12 August 2011
22 Aug 2011
Return of final meeting in a members' voluntary winding up
25 Mar 2011
Liquidators' statement of receipts and payments to 1 March 2011
...
... and 85 more events
03 Nov 1992
Ad 05/10/92--------- £ si 8998@1=8998 £ ic 2/9000
03 Nov 1992
Accounting reference date notified as 30/09
02 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1992
Incorporation

SADE CONSTRUCTION LIMITED Charges

16 October 1995
Debenture
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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