Construction Industry Services Limited

Company Name	Construction Industry Services Limited
Company Status	Dissolved
Company Number	00544876
Category	Private Limited Company
Incorporation Date	22 February 1955(69 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Trade Press (F.M.B.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James McGlinchey Gilmour
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 April 2012(57 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 September 2017)
Role	M Director Construction
Country of Residence	Scotland
Correspondence Address	David Croft House 25 Ely Place London EC1N 6TD

Director Name	Mr Peter David Bentley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2014(59 years, 7 months after company formation)
Appointment Duration	3 years (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	David Croft House 25 Ely Place London EC1N 6TD

Secretary Name	Crossley Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 2014(59 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 September 2017)
Correspondence Address	Star House Star Hill Rochester Kent ME1 1UX

Director Name	Mr John Eric Hitchmough
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 October 1998)
Role	Master Builder
Correspondence Address	Alberi Mold Road Bodfari Denbigh Clwyd LL16 4DR Wales

Director Name	Mr Lawrence George Kay
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 1993)
Role	Master Builder
Country of Residence	England
Correspondence Address	Tregadjack Farmhouse Ludgvan Penzance Cornwall TR20 8XG

Director Name	Mr Charles James Fisk
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 1998)
Role	Master Builder
Correspondence Address	Jermyns Barn Capel St Mary Ipswich IP9 2LD

Director Name	Mr Gordon Fisher
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1996)
Role	Master Builder
Correspondence Address	Hale Bank Farm Sunbank Lane Ringway Altrincham Cheshire WA15 0QA

Secretary Name	Mr Royston Clive Pert
Nationality	British
Status	Resigned
Appointed	09 April 1991(36 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 1993)
Role	Company Director
Correspondence Address	6 Canada Avenue Upper Edmonton London N18 1AS

Director Name	Mr Edward Gordon Evans
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(38 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	29 Lancaster Drive East Grinstead West Sussex RH19 3XF

Director Name	Stanley Tuthill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1996)
Role	Building Contractor
Correspondence Address	Spring Cottage South Side Thearne Lane Woodmansey Beverley North Humberside HU17 0SA

Secretary Name	Alexander Jonathan Pool
Nationality	British
Status	Resigned
Appointed	30 November 1994(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The White House Dane End Ware Herts SG12 0LP

Director Name	Mr Gordon Edward Marjoram
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1998)
Role	Chartered Accountant
Correspondence Address	Glan Aber The Square Marchington Uttoxeter Staffs ST14 8LF

Director Name	Mr Brian Gerald Tierney
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1998)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Woodford Green Essex IG8 9JR

Director Name	Mr Ian Paul Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(43 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 2006)
Role	Trade Association Chief Execut
Country of Residence	United Kingdom
Correspondence Address	10 Swan Gardens Tetsworth Oxfordshire OX9 7BN

Director Name	Alexander Jonathan Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(43 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The White House Dane End Ware Herts SG12 0LP

Director Name	Mr Derrick Ovington
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(44 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2003)
Role	Building Contractor
Correspondence Address	1 Plessey Crescent Whitley Bay Tyne & Wear NE25 8QJ

Secretary Name	Brian Robert Flint
Nationality	British
Status	Resigned
Appointed	30 July 1999(44 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	77 Halidon Rise Romford Essex RM3 0YL

Director Name	Mr Geoffrey Snow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(48 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 April 2011)
Role	Builder
Country of Residence	Wales
Correspondence Address	30a Cadoxton Terrace Cadoxton Neath West Glamorgan SA10 8BR Wales

Secretary Name	Nazir Ahmed Haji
Nationality	British
Status	Resigned
Appointed	01 March 2003(48 years after company formation)
Appointment Duration	11 years, 1 month (resigned 09 April 2014)
Role	Company Director
Correspondence Address	David Croft House 25 Ely Place London EC1N 6TD

Director Name	Derek George Bostock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(51 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2014)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	David Croft House 25 Ely Place London EC1N 6TD

Director Name	Mr Ronald Frederick Storer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(54 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 September 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Gordon Fisher House 14/15 Great James Street London WC1N 3DP

Location

Registered Address	David Croft House 25 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Federation Of Master Builders LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
13 May 2017	Application to strike the company off the register (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015	Appointment of Mr Peter David Bentley as a director on 13 September 2014 (2 pages)
27 May 2015	Termination of appointment of Derek George Bostock as a director on 13 September 2014 (1 page)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
6 November 2014	Accounts made up to 31 December 2013 (4 pages)
15 July 2014	Appointment of Crossley Secretaries Limited as a secretary on 9 April 2014 (3 pages)
15 July 2014	Appointment of Crossley Secretaries Limited as a secretary on 9 April 2014 (3 pages)
23 June 2014	Termination of appointment of Nazir Ahmed Haji as a secretary on 9 April 2014 (2 pages)
23 June 2014	Termination of appointment of Nazir Ahmed Haji as a secretary on 9 April 2014 (2 pages)
16 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders (5 pages)
16 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders (5 pages)
19 September 2013	Secretary's details changed for Nazir Ahmed Haji on 12 July 2013 (2 pages)
19 September 2013	Director's details changed for Derek George Bostock on 12 July 2013 (2 pages)
19 September 2013	Director's details changed for Mr James Mcglinchey Gilmour on 12 July 2013 (2 pages)
10 September 2013	Termination of appointment of Ronald Frederick Storer as a director on 2 September 2013 (1 page)
10 September 2013	Termination of appointment of Ronald Frederick Storer as a director on 2 September 2013 (1 page)
17 July 2013	Accounts made up to 31 December 2012 (5 pages)
15 July 2013	Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP on 15 July 2013 (1 page)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 August 2012	Accounts made up to 31 December 2011 (5 pages)
2 May 2012	Appointment of Mr James Mcglinchey Gilmour as a director on 23 April 2012 (3 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Nazir Ahmed Haji on 13 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Ronald Frederick Storer on 13 September 2011 (2 pages)
13 September 2011	Accounts made up to 31 December 2010 (6 pages)
5 September 2011	Director's details changed for Derek George Bostock on 30 August 2011 (2 pages)
2 September 2011	Director's details changed for Derek George Bostock on 30 August 2011 (2 pages)
14 April 2011	Termination of appointment of Geoffrey Snow as a director (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
9 September 2010	Accounts made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 September 2009	Director appointed ronald frederick storer (2 pages)
15 September 2009	Accounts made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 09/04/09; full list of members (3 pages)
11 November 2008	Accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 09/04/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 09/04/07; full list of members (2 pages)
18 April 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
12 July 2006	Accounts made up to 31 December 2005 (6 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
7 July 2005	Accounts made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 09/04/05; full list of members (2 pages)
27 October 2004	Accounts made up to 31 December 2003 (6 pages)
16 August 2004	Return made up to 09/04/04; full list of members (5 pages)
6 July 2003	Accounts made up to 31 December 2002 (6 pages)
14 June 2003	Return made up to 09/04/03; full list of members (5 pages)
23 May 2003	New director appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Return made up to 09/04/02; full list of members (6 pages)
6 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
14 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (3 pages)
6 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (4 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
2 August 1999	New director appointed (2 pages)
9 April 1999	Return made up to 09/04/99; no change of members (4 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (4 pages)
24 April 1998	Return made up to 09/04/98; no change of members (6 pages)
17 April 1997	Return made up to 09/04/97; full list of members (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (10 pages)
29 March 1996	Return made up to 09/04/96; full list of members (8 pages)
27 September 1995	(10 pages)
6 April 1995	Return made up to 09/04/95; no change of members (6 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
2 February 1972	Alter mem and arts (38 pages)

Construction Industry Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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