Company NameCharnwood Construction Limited
DirectorPeter John Bell
Company StatusDissolved
Company Number02447954
CategoryPrivate Limited Company
Incorporation Date30 November 1989(34 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter John Bell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(3 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address13 St Christopher Street
Nottingham
NG2 4FG
Secretary NameHelen Margaret Boyd
NationalityBritish
StatusCurrent
Appointed30 November 1992(3 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address5 Willesley House
Berisford Road Long Gaton
Nottingham
NG10 3EJ

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 1993 (30 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

10 January 2003Dissolved (1 page)
21 October 2002Liquidators statement of receipts and payments (5 pages)
10 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2002Liquidators statement of receipts and payments (5 pages)
18 October 2001Liquidators statement of receipts and payments (5 pages)
20 April 2001Liquidators statement of receipts and payments (5 pages)
25 October 2000Liquidators statement of receipts and payments (5 pages)
20 April 2000Liquidators statement of receipts and payments (5 pages)
2 November 1999Liquidators statement of receipts and payments (5 pages)
26 October 1999Liquidators statement of receipts and payments (5 pages)
8 October 1999Cocomp replace liquidator (2 pages)
8 October 1999Notice of vacation of office of voluntary liquidator (1 page)
8 October 1999Appointment of a voluntary liquidator (1 page)
13 May 1999Liquidators statement of receipts and payments (5 pages)
21 October 1998Liquidators statement of receipts and payments (5 pages)
28 April 1998Liquidators statement of receipts and payments (5 pages)
22 October 1997Liquidators statement of receipts and payments (5 pages)
1 May 1997Liquidators statement of receipts and payments (5 pages)
4 November 1996Liquidators statement of receipts and payments (5 pages)
16 May 1996Liquidators statement of receipts and payments (5 pages)
25 April 1995Registered office changed on 25/04/95 from: 1 westdale lane carlton nottingham NG4 3JF (1 page)
21 April 1995Appointment of a voluntary liquidator (2 pages)
21 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)