TUDOR CIVIL ENGINEERING LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

TUDOR CIVIL ENGINEERING LIMITED
IMPERIAL HOUSE 18-21
KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
(126 companies also use this postcode)

Classification:

Construction of utility projects for electricity and telecommunications

Construction of water projects

Construction of other civil engineering projects not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
03316094
Incorporation Date:
11 Feb 1997
Financial Year End:
31 Jan
Capital:
£100.00 on 13 Feb 2012
For period ending:
31 Jan 2011
Filed on:
10 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2012
Filed on:
13 Feb 2012
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

17 Jul 2014

TUDOR CIVIL ENGINEERING LIMITED (Company Number 03316094 ) Registered office: Imperial House, 18 - 21 Kings Park Road, Southampton, Hampshire SO15 2AT Principal trading address: 1440a Wimborne Road, Kinson, Bournemouth, BH10 7AS Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of receiving a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Smith & Williamson, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT on 16 September 2014 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 September 2012. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: Sam Tovey, Email: sam.tovey@smith.williamson.co.uk Tel: 023 8082 7600 Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators 10 July 2014

Recently Filed Documents - 62 available


Directors and Secretaries

David Windebank
11 Sep 2008 ⇒ Present ( 8 Years ) Company Secretary
17 Jul 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 2 May 2002

Previous Company Names

R & D CONSTRUCTION CIVIL ENGINEERING CONTRACTORS LIMITED
Changed 31 Jul 2002

Previous Addresses

1 FOLLY FARM LANE
ASHLEY
RINGWOOD
HAMPSHIRE
BH24 2NN
Changed 4 Oct 2012

FAIRSTOWE CHAMBERS LIBRARY ROAD
FERNDOWN
DORSET BH22 9JW
Changed 19 Jun 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tudorcivilengineering.co.uk
www.tudorcivilengineering.com
www.tudorcivilengineering.net
www.tudorcivilengineering.and
www.tudorcivilengineering.construction
www.tudorcivilengineering.org
www.tudorcivilengineering.engineer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 10 Aug 2011 7
31 Jan 2010 20 Sep 2010 8
31 Jan 2009 5 Aug 2009 7
31 Jan 2008 6 May 2008 4
31 Jul 2007 6 May 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

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