Constantine L&Ch Limited

01343672

Company Name	Constantine L&Ch Limited
Company Status	Dissolved
Company Number	01343672
Category	Private Limited Company
Incorporation Date	13 December 1977(46 years, 4 months ago)
Dissolution Date	4 November 1997 (26 years, 6 months ago)
Previous Name	London & Cleveland Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Loudon Constantine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	6 years, 11 months (closed 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ

Director Name	Mr Andrew Christian Higgitt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	01 April 1992(14 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	48 Pewley Way Guildford Surrey GU1 3QA

Secretary Name	Douglas John Atter
Nationality	British
Status	Closed
Appointed	03 January 1995(17 years after company formation)
Appointment Duration	2 years, 10 months (closed 04 November 1997)
Role	Company Director
Correspondence Address	7 Welbeck Gardens Bedford Bedfordshire MK41 8RW

Director Name	Timothy James Sutton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 November 1997)
Role	Finance Director
Correspondence Address	Blandford House 4 Blandford Close Woking Surrey GU22 7EJ

Director Name	Mr Joseph Constantine
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	9 Canning Place London W8 5AD

Director Name	Robert Loudon Constantine
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB

Director Name	Peter Geoffrey Cope
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 1994)
Role	Chartered Surveyor
Correspondence Address	20 Sandy Mount Bearsted Maidstone Kent ME14 4PJ

Director Name	Edward Magee
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	4 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

Director Name	John Henry Francis Simson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 Thurloe Square London SW7 2SR

Director Name	Alan Russell Todd
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Hathaway Grosvenor Road Godalming Surrey GU7 1PA

Secretary Name	Edward Magee
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years after company formation)
Appointment Duration	4 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

Location

Registered Address	140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

4 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997	First Gazette notice for voluntary strike-off (1 page)
3 June 1997	Application for striking-off (1 page)
11 March 1997	Full accounts made up to 31 August 1996 (11 pages)
14 January 1997	Return made up to 12/12/96; no change of members (6 pages)
12 November 1996	Director resigned (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 180 kings road london SW3 5XS (1 page)
2 July 1996	Secretary's particulars changed (1 page)
3 June 1996	New director appointed (3 pages)
22 March 1996	Full accounts made up to 31 August 1995 (12 pages)
17 January 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 April 1995	Full accounts made up to 31 August 1994 (11 pages)

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