D C T Civil Engineering Limited

Company Name	D C T Civil Engineering Limited
Company Status	Dissolved
Company Number	01519634
Category	Private Limited Company
Incorporation Date	30 September 1980(43 years, 7 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Name	Caughtcoat Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Brian Frank Ashton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(17 years after company formation)
Appointment Duration	26 years, 3 months (closed 26 December 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5 Boundary Edge Edenfield Ramsbottom Bury BL0 0GX

Director Name	Mr Peter Greenhalgh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 07 September 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Springmere Delph Greaves Farm Delph Oldham OL3 5TY

Director Name	Mr Donald Vincent Alsop
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	21 years (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Spinney 8 Royalty Lane New Longton Preston Lancashire PR4 4JD

Director Name	Geoffrey Neil Caplan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Olde Barn 1b Sand Hill Lane Leeds West Yorkshire LS17 6AG

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Michael John Goman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Chartered Engineer
Correspondence Address	340 Davyhulme Road Urmston Manchester Lancashire M41 8QB

Director Name	John Howard Nuttall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Underhill 41 Springmeadow Lane Uppermill Oldham Lancashire OL3 6HL

Director Name	Fred Parkinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Chartered Engineer
Correspondence Address	12 Whins Crest Lostock Bolton Lancashire BL6 4NH

Director Name	Colin Page Redfern
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Chartered Accountant
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Michael William Searancke
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 October 1992)
Role	Civil Engineer
Correspondence Address	Moneyhills Farm Moneyhills Lane Hulland Derbyshire DE6 3ER

Secretary Name	Colin Page Redfern
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Mr David Sumner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Garreg Boeth Rhydymwyn Mold Clwyd CH7 5HP Wales

Director Name	Mr Paul Frederick Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(16 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 10 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summertrees Hawley Drive Hale Barns Altrincham WA15 0DP

Director Name	Mr David Robert Forrest
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 2007)
Role	Marketing Director
Correspondence Address	42 Broad Walk Wilmslow Cheshire SK9 5PL

Secretary Name	Mrs Rachel Helen Wolstenholme
Nationality	British
Status	Resigned
Appointed	02 April 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	12 Crag Avenue Summerseat Bury Lancashire BL9 5NZ

Director Name	John Charles Hensman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(26 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lakeside View Moulton Northwich Cheshire CW9 8RR

Director Name	Mr Lee Stringer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(31 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2011
Turnover	£21,639,000
Gross Profit	£3,076,000
Net Worth	£1,567,000
Cash	£331,000
Current Liabilities	£5,827,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

7 October 2009	Delivered on: 17 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 July 1992	Delivered on: 8 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 May 2010	Delivered on: 29 May 2010 Persons entitled: Muir Homes Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects extending to 0.015 hectares or thereby lying to the south west of st bean court auchterarder being the subjects registered under t/no:PTH32215. Outstanding
20 May 2010	Delivered on: 27 May 2010 Persons entitled: National Westminster Bank PLC Classification: Standard security executed on 26 april 2010 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that area of ground to the north of abbey road auchterarder t/n PTH20788 and area of ground extending to 0.015 hectares or thereby lying to the south of st bean court auchterarder t/n PTH32215 and area of ground in the county of perth k/a the lodge abbey road auchterarder t/n PTH35662. Outstanding
12 April 2002	Delivered on: 17 April 2002 Satisfied on: 3 April 2003 Persons entitled: Dct Developments Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods or chattels referred to in the inventory of plant and machinery(as defined therein) with the benefit of all contracts and agreements, all insurances and any moneys payable. See the mortgage charge document for full details. Fully Satisfied
13 January 1993	Delivered on: 28 January 1993 Satisfied on: 3 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of george street, shaw, oldham, greater manchester - title no. GM483306 - and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1991	Delivered on: 23 June 1992 Satisfied on: 3 January 2001 Persons entitled: Halifax Building Society Classification: Mortgage deed was registered pursuant to an order of court dated 17/6/92 Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: Plots 3,19,24,25,27,28,29,30 and 31 dam head mill,upper mill,oldham greater manchester. Fully Satisfied
15 May 1989	Delivered on: 18 May 1989 Satisfied on: 3 January 2001 Persons entitled: D.C. Thompson Santhouse Pensioneer Trustee Company Limitedfundas Trustee of the Dct Civil Engineering Pension Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at george street, shaw oldham, lancashire. Fully Satisfied
15 May 1989	Delivered on: 18 May 1989 Satisfied on: 6 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property k/a george street, shaw oldham. Fully Satisfied
28 November 1986	Delivered on: 4 December 1986 Satisfied on: 27 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
6 October 1981	Delivered on: 22 October 1981 Satisfied on: 10 January 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

29 September 2020	Termination of appointment of Lee Stringer as a director on 9 September 2020 (1 page)
21 September 2020	Termination of appointment of Paul Frederick Thompson as a director on 10 September 2020 (1 page)
15 September 2020	Termination of appointment of Peter Greenhalgh as a director on 7 September 2020 (1 page)
9 August 2019	Termination of appointment of John Charles Hensman as a director on 1 August 2019 (1 page)
22 August 2017	Restoration by order of the court (3 pages)
22 August 2017	Restoration by order of the court (3 pages)
9 September 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Notice to Registrar in respect of date of dissolution (2 pages)
22 September 2015	Notice to Registrar in respect of date of dissolution (2 pages)
7 July 2015	Notice of move from Administration to Dissolution on 29 June 2015 (18 pages)
7 July 2015	Notice of move from Administration to Dissolution on 29 June 2015 (18 pages)
21 May 2015	Administrator's progress report to 24 April 2015 (17 pages)
21 May 2015	Administrator's progress report to 24 April 2015 (17 pages)
20 March 2015	Administrator's progress report to 24 October 2014 (17 pages)
20 March 2015	Administrator's progress report to 24 October 2014 (17 pages)
8 December 2014	Notice of extension of period of Administration (1 page)
8 December 2014	Notice of extension of period of Administration (1 page)
6 August 2014	Administrator's progress report to 5 July 2014 (23 pages)
6 August 2014	Administrator's progress report to 5 July 2014 (23 pages)
6 August 2014	Administrator's progress report to 5 July 2014 (23 pages)
19 March 2014	Notice of deemed approval of proposals (1 page)
19 March 2014	Notice of deemed approval of proposals (1 page)
27 February 2014	Statement of administrator's proposal (66 pages)
27 February 2014	Statement of administrator's proposal (66 pages)
17 February 2014	Statement of affairs with form 2.14B/2.15B (21 pages)
17 February 2014	Statement of affairs with form 2.14B/2.15B (21 pages)
14 January 2014	Appointment of an administrator (1 page)
14 January 2014	Registered office address changed from Prospect House Featherstall Road South Oldham Lancashire OL9 6HT on 14 January 2014 (2 pages)
14 January 2014	Appointment of an administrator (1 page)
14 January 2014	Registered office address changed from Prospect House Featherstall Road South Oldham Lancashire OL9 6HT on 14 January 2014 (2 pages)
16 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (2 pages)
16 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (2 pages)
16 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 400,000 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 400,000 (4 pages)
22 January 2013	Termination of appointment of Donald Alsop as a director (1 page)
22 January 2013	Termination of appointment of Donald Alsop as a director (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Appointment of Lee Stringer as a director (3 pages)
28 December 2011	Appointment of Lee Stringer as a director (3 pages)
7 October 2011	Termination of appointment of David Sumner as a director (2 pages)
7 October 2011	Termination of appointment of David Sumner as a director (2 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
29 May 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
29 May 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
27 May 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
27 May 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
2 February 2010	Director's details changed for Mr David Sumner on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Frederick Thompson on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr David Sumner on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Peter Greenhalgh on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Donald Vincent Alsop on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Donald Vincent Alsop on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Frederick Thompson on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Brian Frank Ashton on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for John Hensman on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Peter Greenhalgh on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Brian Frank Ashton on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for John Hensman on 31 December 2009 (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 November 2008	Section 519 (1 page)
19 November 2008	Section 519 (1 page)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: prospect house george st shaw oldham lancs OL2 8DX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: prospect house george st shaw oldham lancs OL2 8DX (1 page)
20 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
20 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 March 2005	Full accounts made up to 30 June 2004 (21 pages)
3 March 2005	Full accounts made up to 30 June 2004 (21 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Â£ ic 111108/83334 30/07/04 Â£ sr 27774@1=27774 (1 page)
30 September 2004	Â£ ic 111108/83334 30/07/04 Â£ sr 27774@1=27774 (1 page)
16 August 2004	Â£ ic 166664/138886 31/05/04 Â£ sr 27778@1=27778 (1 page)
16 August 2004	Â£ ic 138886/111108 30/06/04 Â£ sr 27778@1=27778 (1 page)
16 August 2004	Â£ ic 138886/111108 30/06/04 Â£ sr 27778@1=27778 (1 page)
16 August 2004	Â£ ic 166664/138886 31/05/04 Â£ sr 27778@1=27778 (1 page)
22 June 2004	Â£ ic 249998/222220 29/02/04 Â£ sr 27778@1=27778 (2 pages)
22 June 2004	Â£ ic 194442/166664 31/03/04 Â£ sr 27778@1=27778 (2 pages)
22 June 2004	Â£ ic 194442/166664 31/03/04 Â£ sr 27778@1=27778 (2 pages)
22 June 2004	Â£ ic 222220/194442 30/04/04 Â£ sr 27778@1=27778 (2 pages)
22 June 2004	Â£ ic 222220/194442 30/04/04 Â£ sr 27778@1=27778 (2 pages)
22 June 2004	Â£ ic 249998/222220 29/02/04 Â£ sr 27778@1=27778 (2 pages)
6 April 2004	Â£ sr 83334@1 30/06/03 (1 page)
6 April 2004	Â£ ic 444444/249998 31/01/04 Â£ sr 194446@1=194446 (1 page)
6 April 2004	Â£ ic 444444/249998 31/01/04 Â£ sr 194446@1=194446 (1 page)
6 April 2004	Â£ sr 83334@1 30/06/03 (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Full accounts made up to 30 June 2003 (23 pages)
15 January 2004	Full accounts made up to 30 June 2003 (23 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
9 April 2003	Ad 25/03/03--------- Â£ si 444444@1=444444 Â£ ic 250000/694444 (2 pages)
9 April 2003	Ad 25/03/03--------- Â£ si 444444@1=444444 Â£ ic 250000/694444 (2 pages)
9 April 2003	Nc inc already adjusted 25/03/03 (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 April 2003	Nc inc already adjusted 25/03/03 (1 page)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (5 pages)
30 April 2002	Declaration of assistance for shares acquisition (5 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Memorandum and Articles of Association (15 pages)
25 April 2002	Memorandum and Articles of Association (15 pages)
22 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 April 2002	Particulars of mortgage/charge (6 pages)
17 April 2002	Particulars of mortgage/charge (6 pages)
5 April 2002	Full accounts made up to 30 June 2001 (18 pages)
5 April 2002	Full accounts made up to 30 June 2001 (18 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (17 pages)
20 December 2000	Full accounts made up to 30 June 2000 (17 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1999	Full accounts made up to 30 June 1999 (16 pages)
19 December 1999	Full accounts made up to 30 June 1999 (16 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 30 June 1998 (15 pages)
19 January 1999	Full accounts made up to 30 June 1998 (15 pages)
10 March 1998	Full accounts made up to 30 June 1997 (16 pages)
10 March 1998	Full accounts made up to 30 June 1997 (16 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
20 May 1997	Full accounts made up to 30 June 1996 (16 pages)
20 May 1997	Full accounts made up to 30 June 1996 (16 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 30 June 1995 (17 pages)
10 July 1996	Full accounts made up to 30 June 1995 (17 pages)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1995	Full accounts made up to 30 June 1994 (17 pages)
28 January 1995	Full accounts made up to 30 June 1994 (17 pages)
25 January 1994	Full accounts made up to 30 June 1993 (17 pages)
25 January 1994	Full accounts made up to 30 June 1993 (17 pages)
12 March 1981	Company name changed\certificate issued on 12/03/81 (2 pages)
12 March 1981	Company name changed\certificate issued on 12/03/81 (2 pages)
30 September 1980	Incorporation (15 pages)
30 September 1980	Incorporation (15 pages)

D C T Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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