Company NameConstellation Homes (No.38) Plc
Company StatusDissolved
Company Number02338257
CategoryPublic Limited Company
Incorporation Date24 January 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director NameWalter Rex Beilin
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(2 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 The Hollies
North Mossley Hill Road
Liverpool
Merseyside
L18 8BJ
Director NameMr Barry Howard Davidson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(2 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address49 Childwall Park Avenue
Liverpool
Merseyside
L16 0JE
Director NameMr Doron Raphael Green
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(2 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address24 The Grove
Radlett
Hertfordshire
WD7 7NF
Secretary NameMr Barry Howard Davidson
NationalityBritish
StatusCurrent
Appointed31 July 1991(2 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Childwall Park Avenue
Liverpool
Merseyside
L16 0JE
Director NameMr Charles Emanual Mammon
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1991(2 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Highview Avenue
Edgware
Middlesex
HA8 9TZ
Director NameAlan Geoffrey Bentley
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address10 Church Street
Lavenham
Sudbury
Suffolk
CO10 9QT
Director NameMr Craig Vivian Reader
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Pond Farm
New Pond Hill
Cross In Hand
East Sussex
TN21 0LX
Director NameGlynne Stanfield
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 1995)
RoleSolicitor
Correspondence AddressEversheds Llp
Kett House Station Road
Cambridge
CB1 2JY

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

29 April 1996Dissolved (1 page)
29 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
29 January 1996Liquidators statement of receipts and payments (5 pages)
23 March 1995Appointment of a voluntary liquidator (2 pages)
23 March 1995Declaration of solvency (4 pages)
23 March 1995Re specie (2 pages)
23 March 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)