Company number 02880312
Status Liquidation
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Survey House Station Road Whyteleafe Surrey CR3 0EP to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 3 November 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-10-05
. The most likely internet sites of SURVEY & CONSTRUCTION LIMITED are www.surveyconstruction.co.uk, and www.survey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survey Construction Limited is a Private Limited Company.
The company registration number is 02880312. Survey Construction Limited has been working since 14 December 1993.
The present status of the company is Liquidation. The registered address of Survey Construction Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire So14 3ex. . JONES, Mark Newton is a Director of the company. SAWYER, Victor Francis is a Director of the company. Secretary BARTON, Evelyn Marjorie has been resigned. Secretary BARTON, Evelyn Marjorie has been resigned. Secretary LANGRIDGE, Nickola Alene has been resigned. Secretary SHEPPARD, Gill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
SURVEY & CONSTRUCTION LIMITED Events
03 Nov 2016
Registered office address changed from Survey House Station Road Whyteleafe Surrey CR3 0EP to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 3 November 2016
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-10-05
25 Oct 2016
Declaration of solvency
20 Sep 2016
Satisfaction of charge 3 in full
...
... and 69 more events
03 Mar 1994
Director resigned;new director appointed
21 Feb 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Accounting reference date notified as 31/08
16 Feb 1994
Ad 15/12/93--------- £ si 100@1=100 £ ic 2/102
14 Dec 1993
Incorporation
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied
on 20 September 2016
Persons entitled: National Westminster Bank PLC
Description: Survey house 4-6 station road whyteleafe surrey t/nos…
28 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied
on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied
on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…