Constant & Constant Services Limited

Company Name	Constant & Constant Services Limited
Company Status	Dissolved
Company Number	01325805
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Brewster
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	6 Lowswood Close Northwood Middlesex HA6 2XE

Director Name	John William Dickinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	12 Redman House Lant Street London SE1 1JU

Director Name	Andre Charles Dudley Harries
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	31 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Jeremy John Thomas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harptree 311 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4SU

Director Name	Mr Nigel Stuart Willson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English,
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pond House Wilmington East Sussex BN26 5SQ

Director Name	Mr Richard Thomas Henry Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9QT

Director Name	Mr Ian Michael Taylorson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(15 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 02 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Fairfax Road Teddington Middlesex TW11 9BX

Secretary Name	Mr Michael John Barry Winkworth
Nationality	British
Status	Closed
Appointed	01 January 2000(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	Clarendon Lodge Clarendon Place Brighton East Sussex BN2 1JD

Director Name	Denis Dowling
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	Hawtrey House 20 Hawtrey Drive Ruislip Middlesex HA4 8QW

Director Name	Mr John Frederick Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	Scalands Farm Brightling Road Robertsbridge Sussex TN32 5EU

Director Name	Peter John Rudd
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2005)
Role	Solicitor
Correspondence Address	Browndog House Hill Road Haslemere Surrey GU27 2NH

Director Name	Anthony Russell Miller
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2000)
Role	Solicitor
Correspondence Address	East Broomhill Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Timothy James Llewellyn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1996)
Role	Solicitor
Correspondence Address	9 Yester Drive Chislehurst Kent BR7 5LR

Director Name	Alison Mary Lewzey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	8 Ernle Road Wimbledon London SW20 0HJ

Director Name	Brian Gillott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	Old Barn House Old Barn Drive Capel Dorking Surrey

Director Name	Nigel Emerson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 1999)
Role	Solicitor
Correspondence Address	59 Speldhurst Road Chiswick London W4 1BY

Director Name	Jonathan William Ecclestone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2004)
Role	Solicitor
Correspondence Address	Debton Road Saffron Waldon Essex CB11 3JS

Director Name	Graham Michael Crane
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	35 Sugden Road Thames Ditton Surrey KT7 0AB

Secretary Name	Anthony Russell Miller
Nationality	British
Status	Resigned
Appointed	25 April 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	East Broomhill Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Thomas Ernest Beesley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	129 Summerhouse Drive Bexley Kent DA5 2ER

Director Name	Andrew Mackay Fisher
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	61 Alfriston Road London SW11 6NR

Director Name	Andrew Charlier
Nationality	British
Status	Resigned
Appointed	30 November 2000(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Solicitor
Correspondence Address	146 Chemin De Ronde Le Vesinet 78110

Location

Registered Address	Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9QT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,731,336
Net Worth	£534,901
Cash	£496
Current Liabilities	£614,862

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
4 March 2005	Application for striking-off (2 pages)
28 February 2005	Director resigned (1 page)
23 July 2004	Return made up to 25/04/04; full list of members (11 pages)
23 July 2004	Director resigned (1 page)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
4 June 2001	Return made up to 25/04/01; full list of members (10 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
20 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
20 November 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
31 July 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
3 March 2000	Full group accounts made up to 30 April 1999 (17 pages)
19 July 1999	Return made up to 25/04/99; no change of members (11 pages)
10 April 1999	Director resigned (1 page)
12 January 1999	Full group accounts made up to 30 April 1998 (17 pages)
3 June 1998	Return made up to 25/04/98; no change of members (8 pages)
19 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
2 June 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director resigned (10 pages)
3 February 1997	Full group accounts made up to 30 April 1996 (17 pages)
19 November 1996	Director resigned (1 page)
21 August 1996	Return made up to 25/04/96; no change of members (8 pages)
4 March 1996	Full accounts made up to 30 April 1995 (15 pages)
3 August 1995	Return made up to 25/04/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 (14 pages)
4 July 1995	Full accounts made up to 31 August 1994 (14 pages)
21 April 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)

Constant & Constant Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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