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Company Information for

C & G CONSTRUCTION SOLUTIONS LIMITED

STAMFORD, LINCOLNSHIRE, PE9 2HA,
Company Registration Number
00373599
Private Limited Company
Dissolved

Dissolved 2015-08-25

Company Overview

About C & G Construction Solutions Ltd
C & G CONSTRUCTION SOLUTIONS LIMITED was founded on 1942-04-27 and had its registered office in Stamford. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data
Company Name
C & G CONSTRUCTION SOLUTIONS LIMITED
 
Legal Registered Office
STAMFORD
LINCOLNSHIRE
PE9 2HA
Other companies in PE9
 
Previous Names
HURLIN LIMITED21/11/2003
Filing Information
Company Number 00373599
Date formed 1942-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-25
Type of accounts DORMANT
Last Datalog update: 2015-09-07 13:04:03
Primary Source:Companies House
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Company Officers of C & G CONSTRUCTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANK EGERTON GILMAN
Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES ROBINSON
Director 2009-01-01 2011-09-30
ANDREW CHARLES ROBINSON
Company Secretary 2008-09-08 2011-09-30
NEVILLE POOLE
Director 1998-10-01 2008-09-08
NEVILLE POOLE
Company Secretary 2001-12-12 2008-09-08
CLIVE JAMES GRAY
Director 1998-10-01 2002-03-28
JAMES VICTOR GOLDEN EVERITT
Company Secretary 1998-10-01 2001-12-12
ANDREW TIMOTHY VINCENT
Director 1990-12-17 1998-10-01
JOHN DAVID VINCENT
Director 1990-12-17 1998-10-01
JOHN DAVID VINCENT
Company Secretary 1990-12-17 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK EGERTON GILMAN ROUSE READIMIX LIMITED Director 2002-03-28 CURRENT 1943-10-27 Dissolved 2016-07-19
FRANK EGERTON GILMAN J.W.HURDISS,LIMITED Director 2000-03-20 CURRENT 1949-06-09 Active
FRANK EGERTON GILMAN BOLTON HILL QUARRY LIMITED Director 1994-12-31 CURRENT 1964-10-02 Active
FRANK EGERTON GILMAN SPHL LIMITED Director 1991-12-31 CURRENT 1952-06-19 Dissolved 2014-01-14
FRANK EGERTON GILMAN GWASH VALLEY BUSINESS PARK LIMITED Director 1991-06-30 CURRENT 1989-01-27 Dissolved 2016-02-16
FRANK EGERTON GILMAN F.H. GILMAN & CO Director 1991-06-14 CURRENT 1942-12-24 In Administration
FRANK EGERTON GILMAN C. & G. CONCRETE LIMITED Director 1991-04-17 CURRENT 1958-10-27 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
2015-08-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-30DS01APPLICATION FOR STRIKING-OFF
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 1984
2014-01-12AR0117/12/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0117/12/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0117/12/11 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0117/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0117/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 21/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AP01DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2008-12-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08288aSECRETARY APPOINTED MR ANDREW CHARLES ROBINSON
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY NEVILLE POOLE
2008-01-08363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-21CERTNMCOMPANY NAME CHANGED HURLIN LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02AUDAUDITOR'S RESIGNATION
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-28225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/99
1999-01-12363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16SRES01ALTER MEM AND ARTS 01/10/98
1998-10-16288bDIRECTOR RESIGNED
1998-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/10/98
1998-10-16288bSECRETARY RESIGNED
1998-10-16AUDAUDITOR'S RESIGNATION
1998-10-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 30 WILLIAM STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8PW
1998-10-16288aNEW DIRECTOR APPOINTED
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 C & G CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & G CONSTRUCTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-09 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1978-04-17 Satisfied NATIONAL WESTMINSTER BANK LTD
Intangible Assets
Patents
We have not found any records of C & G CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & G CONSTRUCTION SOLUTIONS LIMITED
Trademarks
We have not found any records of C & G CONSTRUCTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & G CONSTRUCTION SOLUTIONS 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 C & G CONSTRUCTION SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C & G CONSTRUCTION SOLUTIONS 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 C & G CONSTRUCTION SOLUTIONS 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 C & G CONSTRUCTION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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