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Home > England & Wales Companies > JAVELIN CONSTRUCTION COMPANY LIMITED
Company Information for

JAVELIN CONSTRUCTION COMPANY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00596785
Private Limited Company
Liquidation

Company Overview

About Javelin Construction Company Ltd
JAVELIN CONSTRUCTION COMPANY LIMITED was founded on 1958-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Javelin Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAVELIN CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SG19
 
Filing Information
Company Number 00596785
Company ID Number 00596785
Date formed 1958-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 00:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAVELIN CONSTRUCTION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name JAVELIN CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as JAVELIN CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAVELIN CONSTRUCTION COMPANY 3921 S.W. 47 AVE. FT LAUDERDALE FL 33314 Active Company formed on the 1984-12-11
JAVELIN CONSTRUCTION COMPANY INC Arkansas Revoked

Company Officers of JAVELIN CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
SARAH JAYNE COOPER
 Director 2014-06-09
BETHAN ANNE ELIZABETH MELGES
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPSFORD OAKS LIMITED
 Director 2008-09-30 2017-05-16
MATTHEW ARMITAGE
 Company Secretary 2014-12-03 2015-07-16
MATTHEW ARMITAGE
 Director 2014-12-03 2015-06-16
DEBORAH PAMELA HAMILTON
 Company Secretary 2008-09-30 2014-09-19
DEBORAH PAMELA HAMILTON
 Director 2008-09-30 2014-09-19
ROGER PETER PAGE
 Director 1998-06-26 2009-02-02
SUSAN PATRICIA CROFT
 Company Secretary 2008-03-03 2008-09-30
SUSAN PATRICIA CROFT
 Director 2002-11-14 2008-09-30
ANTHONY CHARLES PARKER
 Director 2006-12-11 2008-09-25
GILLIAN ATKINS
 Company Secretary 2001-10-25 2008-03-03
DENIS FREDERICK LOMAS
 Director 2001-10-25 2008-01-19
LAURENCE GARNER
 Director 2002-03-26 2007-01-19
ROBERT WILLIAM GREGORY
 Company Secretary 1998-06-26 2001-10-25
ROBERT WILLIAM GREGORY
 Director 1998-06-26 2001-10-25
RICHARD WILLIAM JONES
 Company Secretary 1991-07-01 1998-06-26
GEORGE JAMES WEBB
 Director 1991-12-31 1998-06-26
RAYMOND JOHN DAVIES
 Director 1991-07-01 1995-06-26
RONALD BRIAN KING
 Director 1991-12-31 1991-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JAYNE COOPER TILIA HOMES NORTHERN LIMITED Director 2014-06-09 CURRENT 2006-07-14 Active
SARAH JAYNE COOPER TEMPSFORD CEDARS LIMITED Director 2014-06-09 CURRENT 2008-04-24 Active
SARAH JAYNE COOPER TILIA HOMES CALEDONIA LIMITED Director 2014-06-09 CURRENT 1988-04-11 Active
SARAH JAYNE COOPER TILIA LAND LIMITED Director 2014-06-09 CURRENT 1988-02-16 Active
SARAH JAYNE COOPER ALLISON HOMES EASTERN LIMITED Director 2014-06-09 CURRENT 2001-09-04 Active
SARAH JAYNE COOPER TILIA HOMES LIMITED Director 2014-06-09 CURRENT 1963-09-30 Active
SARAH JAYNE COOPER BELLWINCH HOMES LIMITED Director 2014-06-09 CURRENT 1958-11-04 Active
SARAH JAYNE COOPER MORRELL-IXWORTH LIMITED Director 2014-06-09 CURRENT 1939-09-21 Liquidation
SARAH JAYNE COOPER TWIGDEN HOMES LIMITED Director 2014-06-09 CURRENT 1987-12-15 Active
SARAH JAYNE COOPER BELLWINCH HOMES (WESTERN) LIMITED Director 2014-06-09 CURRENT 1988-10-25 Active
SARAH JAYNE COOPER TWIGDEN HOMES SOUTHERN LIMITED Director 2014-06-09 CURRENT 1996-01-25 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES WALLIS LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

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
2020-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-20TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-04-30CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-04-18AD03Registers moved to registered inspection location of Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-04-18AD02Register inspection address changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-25
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-17SH20Statement by Directors
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17SH19Statement of capital on 2018-01-17 GBP 1
2018-01-17CAP-SSSolvency Statement dated 15/01/18
2018-01-17RES13Resolutions passed:
  • Cancellation of capital redemption reserve 15/01/2018
  • Resolution of reduction in issued share capital
2018-01-17RES06REDUCE ISSUED CAPITAL 15/01/2018
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 25000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-23AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-23AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-23TM02Termination of appointment of Matthew Armitage on 2015-07-16
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-12AR0117/12/14 FULL LIST
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-12-03AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-12-03AP01DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
2014-06-09AP01DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-17AR0117/12/13 FULL LIST
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2012-12-18AR0117/12/12 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-12-19AR0117/12/11 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-12-21AR0117/12/10 FULL LIST
2010-11-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER PAGE
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS
2008-10-10288aDIRECTOR APPOINTED TEMPSFORD OAKS LIMITED
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS
2008-04-04288aSECRETARY APPOINTED SUSAN PATRICIA CROFT
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-24288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O BELLWINCH HOMES MALCOLM HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-15288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20288cDIRECTOR'S PARTICULARS CHANGED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAVELIN CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against JAVELIN CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 JAVELIN CONSTRUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JAVELIN CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAVELIN CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of JAVELIN CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE PARKSPAN HOLDINGS(NORTH WESTERN) LIMITED 1967-03-21 Outstanding

We have found 1 mortgage charges which are owed to JAVELIN CONSTRUCTION COMPANY LIMITED

Income
Government Income
We have not found government income sources for JAVELIN CONSTRUCTION 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 (99999 - Dormant Company) as JAVELIN CONSTRUCTION COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JAVELIN CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAVELIN CONSTRUCTION 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 JAVELIN CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF