Constellation Homes (No.36) Plc

Company Name	Constellation Homes (No.36) Plc
Director	Ian Roger Woolfe
Company Status	Dissolved
Company Number	02338234
Category	Public Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Charles Emanual Mammon
Nationality	British
Status	Current
Appointed	31 March 1995(6 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Ian Roger Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 April 1995(6 years, 3 months after company formation)
Appointment Duration	29 years
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Walter Rex Beilin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1999)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Hollies North Mossley Hill Road Liverpool Merseyside L18 8BJ

Director Name	Alan Geoffrey Bentley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Barrister/Company Director
Correspondence Address	10 Church Street Lavenham Sudbury Suffolk CO10 9QT

Director Name	Mr Barry Howard Davidson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Childwall Park Avenue Liverpool Merseyside L16 0JE

Director Name	Mr Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1999)
Role	Property Consultant
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Charles Emanual Mammon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Secretary Name	Mr Barry Howard Davidson
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Childwall Park Avenue Liverpool Merseyside L16 0JE

Location

Registered Address	418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,224
Net Worth	£81,302
Cash	£25,491
Current Liabilities	£2,143

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 April 2004	Dissolved (1 page)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2001	Declaration of solvency (6 pages)
14 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: 2 jubilee place london SW3 3TQ (1 page)
7 June 2001	Appointment of a voluntary liquidator (1 page)
26 September 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 September 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 January 2000	Registered office changed on 25/01/00 from: altay house 869 high road london N12 8QA (1 page)
4 November 1999	Registered office changed on 04/11/99 from: euro house 131/133 ballards lane london N3 1LJ (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Return made up to 31/07/99; no change of members (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
7 September 1998	Return made up to 31/07/98; full list of members (10 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
1 September 1997	Return made up to 31/07/97; no change of members (7 pages)
30 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/09/95 (10 pages)
24 May 1995	New secretary appointed (2 pages)
10 May 1995	New director appointed (4 pages)
8 March 1995	Secretary resigned;director resigned (2 pages)

Constellation Homes (No.36) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London