BRITISH CONSTRUCTION GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 01849649
Status: DISSOLVED
Incorporated / age: 20 September 198428 years
Registered office: 1st Floor 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
Nature of business
General construction & civil engineer
Previous company names
MEDALMINSTER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 February 2012
Dissolved on
11 June 2013
Practitioners
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  28 February 2012
- Mark John Wilson
  Insolvency practitioner
  Appointed
  28 February 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
LEVEN, Steven ACTIVE	Director	24 Apr 2009		United Kingdom	March 1967	1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
RANDALL, Trevor Charles William ACTIVE	Director	14 Feb 2012		United Kingdom	January 1956	1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
CHAMBERS, Kenneth William RESIGNED	Director	25 Nov 1993	04 Apr 1996		June 1944	60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
CLARKE, Geoffrey Francis RESIGNED	Director	01 Feb 1996	31 Mar 2005	England	July 1943	17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
CLARKE, Keith Edward RESIGNED	Director	06 Feb 1996	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
EVANS, David Clark RESIGNED	Director	15 Mar 1996	31 Jan 1999	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
FISON, David Gareth RESIGNED	Director	01 Sep 1998	16 Nov 2007	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
HICKLING, Derek Brian RESIGNED	Director	01 Nov 2010	14 Feb 2012	United Kingdom	September 1959	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
HODGE, Vivian Paul RESIGNED	Director	01 Feb 1996	15 Mar 1996		December 1938	100 Richmond Hill Court, Richmond Hill, Richmond, Surrey, TW10 6BG
LINDESAY, Peter Edward RESIGNED	Director		03 May 1994		November 1931	J1, Kemang Selatan 1c No 22e, Jekarta Selatan, Indonesia
LUKE, Ian William RESIGNED	Director	01 Feb 1996	14 Feb 2012	United Kingdom	June 1950	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
MACHELL, Eric Ernest RESIGNED	Director		25 Nov 1993		July 1938	19 Heathyfields Road, Farnham, Surrey, GU9 0BW
MORTON, Stephen John RESIGNED	Director	24 Apr 2009	01 Nov 2010	United Kingdom	April 1950	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
MYERS, Barry RESIGNED	Director	03 May 1994	05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
NAPIER, Michael Edwin RESIGNED	Director	01 Feb 1996	30 Jun 1999		August 1938	Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
SORSTEDT, Arne Sigfrid RESIGNED	Director	16 Nov 2007	24 Apr 2009		July 1942	Lindenstrasse 38, Ch 8008 Zurich, Switzerland

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ

RANDALL, Trevor Charles William ACTIVE
Role: Director
Appointed on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

CHAMBERS, Kenneth William RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 04 Apr 1996
Date of birth: June 1944
Address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

CLARKE, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: July 1943
Address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

HICKLING, Derek Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HODGE, Vivian Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Mar 1996
Date of birth: December 1938
Address: 100 Richmond Hill Court, Richmond Hill, Richmond, Surrey, TW10 6BG

LINDESAY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: November 1931
Address: J1, Kemang Selatan 1c No 22e, Jekarta Selatan, Indonesia

LUKE, Ian William RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

MACHELL, Eric Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: July 1938
Address: 19 Heathyfields Road, Farnham, Surrey, GU9 0BW

MORTON, Stephen John RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

MYERS, Barry RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

NAPIER, Michael Edwin RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: August 1938
Address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

SORSTEDT, Arne Sigfrid RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 24 Apr 2009
Date of birth: July 1942
Address: Lindenstrasse 38, Ch 8008 Zurich, Switzerland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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