| Company Name | Constellation Homes (No.4) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02338774 |
| Category | Public Limited Company |
| Incorporation Date | 24 January 1989(35 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Walter Rex Beilin |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Hollies North Mossley Hill Road Liverpool Merseyside L18 8BJ |
| Director Name | Mr Doron Raphael Green |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 24 The Grove Radlett Hertfordshire WD7 7NF |
| Secretary Name | Mr Charles Emanual Mammon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 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 | Mr Craig Vivian Reader |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(7 years, 6 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX |
| 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, 8 months (resigned 31 March 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, 8 months (resigned 31 March 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Childwall Park Avenue Liverpool Merseyside L16 0JE |
| 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, 8 months (resigned 31 March 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, 8 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Childwall Park Avenue Liverpool Merseyside L16 0JE |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 August 2000 | Dissolved (1 page) |
|---|---|
| 26 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 May 2000 | Liquidators statement of receipts and payments (7 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: euro house 131/133 ballards lane london N3 1LJ (1 page) |
| 28 July 1999 | Declaration of solvency (4 pages) |
| 28 July 1999 | Ex/res 23/07/99 liq's authority (1 page) |
| 28 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1999 | Resolutions
|
| 23 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 14 October 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 17 September 1998 | Return made up to 31/07/98; full list of members (12 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 (11 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 30 August 1996 | Return made up to 31/07/96; no change of members
|
| 14 August 1996 | New director appointed (6 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
|
| 1 September 1995 | New secretary appointed (2 pages) |