Constellation Homes (No.13) Plc

02338801

Company Name	Constellation Homes (No.13) Plc
Directors	Walter Rex Beilin and Doron Raphael Green
Company Status	Dissolved
Company Number	02338801
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	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	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 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	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	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 October 2000	Dissolved (1 page)
31 July 2000	Liquidators statement of receipts and payments (6 pages)
31 July 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 1999	Registered office changed on 04/11/99 from: euro house 131/133 ballads lane london N3 1LJ (1 page)
2 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 1999	Declaration of solvency (5 pages)
2 November 1999	Res authorised liquidator (1 page)
2 November 1999	Appointment of a voluntary liquidator (1 page)
14 September 1999	Return made up to 31/07/99; no change of members (6 pages)
10 November 1998	Accounts made up to 31 March 1998 (13 pages)
7 September 1998	Return made up to 31/07/98; full list of members (9 pages)
3 November 1997	Accounts made up to 31 March 1997 (13 pages)
1 September 1997	Return made up to 31/07/97; no change of members (8 pages)
30 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 1995	Accounts made up to 31 March 1995 (13 pages)
1 September 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 01/09/95 363(288) ‐ Director resigned (8 pages)
24 May 1995	New secretary appointed (2 pages)

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