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Home > England & Wales Companies > COSTAIN CONCRETE COMPANY LIMITED.
Company Information for

COSTAIN CONCRETE COMPANY LIMITED.

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
00311582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Costain Concrete Company Limited.
COSTAIN CONCRETE COMPANY LIMITED. was founded on 1936-03-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Costain Concrete Company Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
COSTAIN CONCRETE COMPANY LIMITED.
 
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in RH5
 
Filing Information
Company Number 00311582
Company ID Number 00311582
Date formed 1936-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 28/02/2000
Return next due 28/03/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-08 07:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTAIN CONCRETE COMPANY LIMITED.
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Company Officers of COSTAIN CONCRETE COMPANY LIMITED.

Current Directors
Officer Role Date Appointed
CLIVE LEONARD FRANKS
 Company Secretary 1998-04-30
CLIVE LEONARD FRANKS
 Director 2000-06-02
MARTIN DAVID HUNTER
 Director 2000-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER ARMITT
 Director 1997-04-09 2000-08-24
JOHN RICHMOND CAMPBELL
 Director 1993-02-28 2000-06-02
BRIAN WILLIAM RACE
 Company Secretary 1993-02-28 1998-04-30
ALAN CHARLES LOVELL
 Director 1995-09-26 1997-04-08
WOLBERT GERRETSEN
 Director 1993-02-28 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LEONARD FRANKS A.STREETER & CO.LIMITED Company Secretary 1998-04-30 CURRENT 1912-01-30 Active - Proposal to Strike off
CLIVE LEONARD FRANKS COSTAIN BUILDING PRODUCTS LIMITED Company Secretary 1998-04-30 CURRENT 1943-12-31 Active - Proposal to Strike off
CLIVE LEONARD FRANKS 00465462 LIMITED Company Secretary 1998-04-30 CURRENT 1949-03-08 Active
CLIVE LEONARD FRANKS R. COSTAIN & SONS LIMITED Company Secretary 1998-04-30 CURRENT 1933-03-29 Active
CLIVE LEONARD FRANKS R. COSTAIN & SONS LIMITED Director 2000-06-02 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER PROMANEX GROUP HOLDINGS LIMITED Director 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER NATIONAL ROAD OPERATORS LIMITED Director 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN BUILDING & CIVIL ENGINEERING LIMITED Director 2013-04-08 CURRENT 1972-05-12 Active
MARTIN DAVID HUNTER COSTAIN INTERNATIONAL LIMITED Director 2013-04-08 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1988-02-25 Active
MARTIN DAVID HUNTER PROMANEX GROUP LIMITED Director 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1996-07-29 Active
MARTIN DAVID HUNTER PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Director 2012-12-21 CURRENT 1998-04-20 Active
MARTIN DAVID HUNTER COSTAIN ENERGY SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
MARTIN DAVID HUNTER C. G. NOMINEES LIMITED Director 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
MARTIN DAVID HUNTER LYSANDER SERVICES LIMITED Director 2008-02-29 CURRENT 1963-07-09 Active
MARTIN DAVID HUNTER COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2007-12-11 CURRENT 1989-11-07 Active
MARTIN DAVID HUNTER COSTAIN OIL, GAS & PROCESS LIMITED Director 2007-12-11 CURRENT 1964-01-01 Active
MARTIN DAVID HUNTER COSTAIN CONSTRUCTION LIMITED Director 2006-08-25 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER COSTAIN BUILDING PRODUCTS LIMITED Director 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
MARTIN DAVID HUNTER CLM ENGINEERING (OVERSEAS) LIMITED Director 2003-10-20 CURRENT 1994-11-18 Active
MARTIN DAVID HUNTER INTEGRATED CARE SOLUTIONS LIMITED Director 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
MARTIN DAVID HUNTER COSTAIN PROCESS CONSTRUCTION LIMITED Director 2001-12-31 CURRENT 1957-09-12 Active
MARTIN DAVID HUNTER RICHARD COSTAIN LIMITED Director 2001-12-31 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN MANAGEMENT DESIGN LIMITED Director 2001-06-30 CURRENT 1981-11-23 Active
MARTIN DAVID HUNTER R. COSTAIN & SONS LIMITED Director 2000-08-24 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN LIMITED Director 1999-07-01 CURRENT 1958-08-25 Active
MARTIN DAVID HUNTER A.STREETER & CO.LIMITED Director 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
MARTIN DAVID HUNTER KEYPARK PROPERTY MANAGEMENT LIMITED Director 1996-11-11 CURRENT 1996-10-22 Active
MARTIN DAVID HUNTER COSTAIN CIVIL ENGINEERING LIMITED Director 1993-02-28 CURRENT 1992-10-22 Active
MARTIN DAVID HUNTER COSTAIN INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14CH01Director's details changed for Mr Clive Leonard Franks on 2016-10-01
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE LEONARD FRANKS on 2016-10-01
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Sunrise House Newdigate Road, Beare Green Dorking Surrey RH5 4QD
2008-06-10RES02RES02
2008-06-09AC92Restoration by order of the court
2007-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2006-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-05-16DISS6Strike-off action suspended
2006-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2004-08-25OC-DVOrder of court - dissolution void
2002-08-20LIQDissolved
2002-05-204.72Voluntary liquidation creditors final meeting
2001-12-07287Registered office changed on 07/12/01 from: the clock house 140 london road guildford surrey GU1 1UW
2001-12-04600Appointment of a voluntary liquidator
2001-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2001-12-034.40Notice of ceasing to act as a voluntary liquidator
2001-09-274.68Liquidators' statement of receipts and payments
2000-09-21600Appointment of a voluntary liquidator
2000-09-21LRESSPResolutions passed:
  • Special resolution to wind up
2000-09-124.70Declaration of solvency
2000-09-12287Registered office changed on 12/09/00 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN
2000-09-04288bDirector resigned
2000-09-04288aNew director appointed
2000-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
2000-07-12288bDirector resigned
2000-07-12288aNew director appointed
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-03-27363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE RD LONDON SE1 7HR
1999-03-25363aRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-08288aNEW SECRETARY APPOINTED
1998-05-08288bSECRETARY RESIGNED
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-05363aRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-25288aNEW DIRECTOR APPOINTED
1997-04-16288bDIRECTOR RESIGNED
1997-03-07363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-27288DIRECTOR'S PARTICULARS CHANGED
1996-03-13363aRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-11-15SRES01ADOPT MEM AND ARTS 07/11/95
1995-10-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-06363xRETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
1994-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-13363xRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-12-11SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/93
1993-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-29SRES01ALTER MEM AND ARTS 01/09/93
1993-05-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11363xRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-25288DIRECTOR RESIGNED
1992-08-25288NEW DIRECTOR APPOINTED
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to COSTAIN CONCRETE COMPANY LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-11-21
Proposal to Strike Off2006-04-04
Fines / Sanctions
No fines or sanctions have been issued against COSTAIN CONCRETE COMPANY LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CERTIFICATE OF VESTING. 1987-02-06 Satisfied MID GLAMORGAN COUNTY COUNCIL
LEGAL CHARGE 1965-09-22 Satisfied UNITED DOMINIONS TRUST LTD.
MORTGAGE DEED 1954-03-16 Satisfied HALIFAX BUILDING SOCIETY
MINUTE OF AGREEMENT DATED 21/07/50 AND DISPOSITION DATED 21/07/50 WHICH WAS PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON THE 11/08/50. 1950-08-06 Satisfied HUDDERSFIELD BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
1999-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAIN CONCRETE COMPANY LIMITED.

Intangible Assets
Patents
We have not found any records of COSTAIN CONCRETE COMPANY LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for COSTAIN CONCRETE COMPANY LIMITED.
Trademarks
We have not found any records of COSTAIN CONCRETE COMPANY LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTAIN CONCRETE COMPANY LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as COSTAIN CONCRETE COMPANY LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTAIN CONCRETE COMPANY LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOSTAIN CONCRETE COMPANY LIMITED.Event Date2006-11-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOSTAIN CONCRETE COMPANY LIMITED.Event Date2006-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSTAIN CONCRETE COMPANY LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSTAIN CONCRETE COMPANY LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4UB