| Company Name | Format Construction Limited |
|---|---|
| Directors | Nadia Smith and Ronald John Smith |
| Company Status | Dissolved |
| Company Number | 02446458 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1989(34 years, 5 months ago) |
| Previous Name | Aspen Services Prague Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Anthony Maurice Seddon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1992(2 years, 12 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Portman Square London W1H 9PR |
| Director Name | Nadia Smith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1997(8 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 59 The Avenue Beckenham Kent BR3 5EE |
| Director Name | Ronald John Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(8 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Property Manager |
| Correspondence Address | 59 The Avenue Beckenham Kent BR3 5EE |
| Director Name | Mr Keith Stephen Smith |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(2 years, 12 months after company formation) |
| Appointment Duration | 11 months (resigned 20 October 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 Nevern Square London SW5 9NN |
| Director Name | Nadia Smith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 November 1997) |
| Role | Company Director |
| Correspondence Address | 59 The Avenue Beckenham Kent BR3 5EE |
| Director Name | Ronald John Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1996) |
| Role | Real Estate Agent |
| Correspondence Address | 59 The Avenue Beckenham Kent BR3 5EE |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2002 | Dissolved (1 page) |
|---|---|
| 17 October 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Statement of affairs (5 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 13 station road finchley london N3 2SB (1 page) |
| 1 April 1999 | Company name changed aspen services prague LIMITED\certificate issued on 06/04/99 (2 pages) |
| 26 August 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 December 1997 | Return made up to 19/11/97; full list of members (5 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 30 October 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 17 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 24 June 1997 | Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 April 1997 | Full accounts made up to 31 March 1995 (13 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1994 (14 pages) |
| 26 January 1997 | Return made up to 19/11/96; full list of members (5 pages) |
| 9 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 13 November 1995 | Return made up to 19/11/95; full list of members (10 pages) |
| 10 March 1995 | New director appointed (2 pages) |
| 12 October 1990 | Company name changed format construction LIMITED\certificate issued on 15/10/90 (2 pages) |
| 15 January 1990 | Company name changed knightone LIMITED\certificate issued on 16/01/90 (2 pages) |
| 24 November 1989 | Incorporation (15 pages) |