Queghan Civil Engineering Limited

Company Name	Queghan Civil Engineering Limited
Directors	Jeanette Ann Brown and James Quinn
Company Status	Liquidation
Company Number	00955933
Category	Private Limited Company
Incorporation Date	10 June 1969(54 years, 10 months ago)
Previous Name	Queghan Construction Co. Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jeanette Ann Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 1992(23 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	The Coppice 4 Woodend Lane Stalybridge Cheshire SK15 2SR

Director Name	Mr James Quinn
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 November 1992(23 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowlacre House Bowlacre Road Gee Cross Hyde Cheshire SK14 5ES

Secretary Name	Jeanette Ann Brown
Nationality	British
Status	Current
Appointed	29 November 1992(23 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	The Coppice 4 Woodend Lane Stalybridge Cheshire SK15 2SR

Director Name	Edmund Francis Parkinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 1996)
Role	Group Estimator-Director
Correspondence Address	18 Repton Avenue Hollins Oldham Lancashire OL8 4JB

Director Name	James Anthony Quinn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(23 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 December 2002)
Role	Civil Engineer
Correspondence Address	Tudor Lodge Robin Lane Sutton Macclesfield Cheshire SK11 0LH

Director Name	Jeremy Charles Pasley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Park View New Malden Surrey KT3 4AX

Director Name	Philip Cook
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 Highfield Drive Middleton Manchester M24 1DJ

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£135,333
Cash	£3,988
Current Liabilities	£893,648

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Next Accounts Due	30 June 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 August 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2008	Liquidators statement of receipts and payments to 18 November 2008 (5 pages)
24 November 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 May 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
1 June 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham WA14 2QD (1 page)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (8 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: queghan house 1 stampstone st oldham greater manchester OL1 3PW (1 page)
2 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
17 January 2003	Director resigned (1 page)
14 January 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
6 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	Full accounts made up to 31 August 2000 (16 pages)
20 December 2000	Return made up to 29/11/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 31 August 1999 (18 pages)
5 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
15 February 1999	Return made up to 29/11/98; full list of members (7 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 28 February 1998 (18 pages)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/98 (1 page)
14 January 1998	Return made up to 29/11/97; full list of members (9 pages)
5 January 1998	Full accounts made up to 28 February 1997 (18 pages)
30 December 1996	Full accounts made up to 29 February 1996 (18 pages)
17 December 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 April 1996	Full accounts made up to 28 February 1995 (16 pages)
26 March 1996	Director resigned (2 pages)
22 December 1995	Return made up to 29/11/95; full list of members (18 pages)
5 May 1995	Full accounts made up to 28 February 1994 (18 pages)
22 February 1989	Return made up to 30/12/88; full list of members (7 pages)
22 March 1988	Return made up to 18/12/87; full list of members (4 pages)
14 January 1987	Return made up to 12/12/86; full list of members (5 pages)
10 June 1969	Certificate of incorporation (1 page)
10 June 1969	Incorporation (15 pages)

Queghan Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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