Company NameConstruction Consultants (London) Limited
Company StatusDissolved
Company Number01459566
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date24 August 1999 (22 years, 1 month ago)
Previous NameCommunication In Construction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameHarold Owen Luder
Date of BirthAugust 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address2 Smith Square
Westminster
London
SW1P 3HS
Secretary NameJohn Leslie
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address45 North Seaton Road
Ashington
Northumberland
NE63 0AG

Location

Registered AddressMountbarrow House
12 Elizaberh Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
21 December 1998Return made up to 31/12/98; full list of members (5 pages)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 October 1997Full accounts made up to 31 March 1997 (10 pages)
10 February 1997Return made up to 31/12/96; full list of members (5 pages)
29 January 1997Full accounts made up to 31 March 1996 (13 pages)
28 February 1996Return made up to 31/12/95; full list of members (6 pages)