1
A. C. CONSTRUCTION (ESSEX) LIMITED
02181421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-03-26 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of control
234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 7 - Director → ME
(before 1991-11-14) ~ dissolved
IIF 15 - Secretary → ME
2
FASTRACK BUILDING SERVICES LIMITED
07782987 32 Roxburgh Avenue, Upminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2011-10-21
IIF 14 - Director → ME
3
FASTRACK FOUNDATIONS & REPAIRS LIMITED
06731137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of control
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ 2013-08-19
IIF 10 - Director → ME
2008-10-23 ~ dissolved
IIF 20 - Secretary → ME
4
FASTRACK GEOTECHNICAL SERVICES LIMITED
- now 06441533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of control
AYRES STRUCTURAL & GEO TECHNICAL SERVICES LIMITED
- 2008-05-02
06441533 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2013-08-19
IIF 8 - Director → ME
2008-02-08 ~ dissolved
IIF 18 - Secretary → ME
5
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2008-10-23 ~ 2011-10-21
IIF 11 - Director → ME
2008-10-23 ~ 2013-08-13
IIF 19 - Secretary → ME
Person with significant control
2016-10-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Person with significant control
2021-05-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2011-10-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
FASTRACK SITE INVESTIGATIONS LIMITED
07782940 197-199 High Street, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2011-09-22 ~ 2011-10-21
IIF 13 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASTRACK STRUCTURAL SERVICES LIMITED
03450144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2001-03-27 ~ dissolved
IIF 12 - Director → ME
1997-10-15 ~ 2001-03-15
IIF 5 - Director → ME
1997-10-15 ~ 2001-03-27
IIF 16 - Secretary → ME
10
C/o Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Essex
Dissolved Corporate (5 parents)
Officer
1999-02-19 ~ 2001-04-02
IIF 6 - Director → ME
1999-02-19 ~ 2001-04-02
IIF 17 - Secretary → ME