Company NameChudleigh Construction Limited
Company StatusDissolved
Company Number01605742
CategoryPrivate Limited Company
Incorporation Date23 December 1981(42 years, 4 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAnthony George Springate
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 19 December 2000)
RoleBuilding Contractor
Correspondence Address32 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameGwendoline Springate
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 19 December 2000)
RoleSecretary
Correspondence Address32 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Secretary NameGwendoline Springate
NationalityBritish
StatusClosed
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address32 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameMrs Karen Teresa Springate
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Lake Rise
Gidea Park
Romford
Essex
RM1 4DZ
Director NamePaul Richard Springate
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address32 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameMr Terence Anthony Springate
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 December 1996)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address29 Lake Rise
Gidea Park
Romford
Essex
RM1 4DZ

Location

Registered AddressR/O 58/60 Longbridge Road
Barking
Essex
IG11 8RT
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
17 July 2000Application for striking-off (1 page)
4 May 2000Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
11 April 2000Compulsory strike-off action has been discontinued (1 page)
5 April 2000Withdrawal of application for striking off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
5 November 1999Application for striking-off (1 page)
9 July 1998Return made up to 28/06/98; no change of members (4 pages)
22 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
11 July 1997Return made up to 28/06/97; no change of members (4 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
12 June 1997Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996Accounting reference date extended from 30/04 to 31/10 (1 page)
29 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
3 July 1995Return made up to 28/06/95; no change of members (4 pages)