| Company Name | Constantia Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01642003 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1982(41 years, 11 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month 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 | David Harris |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(9 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Abercorn Cottages Abercorn Place London NW8 9XU |
| Director Name | Robin Keith Lewis Tyler |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(9 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 44 Pont Street Knightsbridge London SW1X 0AD |
| Secretary Name | Robin Keith Lewis Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(20 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 44 Pont Street Knightsbridge London SW1X 0AD |
| Secretary Name | Gwendoline Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(9 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 October 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Katherine Gardens Eltham London SE9 6AN |
| Secretary Name | Christine Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Western Esplanade Broadstairs Kent CT10 1TD |
| Secretary Name | Alpha Searches & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 September 1995) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,079 |
| Cash | £34,066 |
| Current Liabilities | £16,755 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2008 | Application for striking-off (1 page) |
| 6 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 August 2001 | Return made up to 23/06/01; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 15 September 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 June 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 January 1997 | Auditor's resignation (1 page) |
| 11 August 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |