Company NameConstantir Limited
Company StatusDissolved
Company Number02481389
CategoryPrivate Limited Company
Incorporation Date15 March 1990(34 years ago)
Dissolution Date3 March 1998 (26 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Gladys Rose Field
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1993(3 years after company formation)
Appointment Duration4 years, 11 months (closed 03 March 1998)
RoleRetired
Correspondence Address11 Gilroy Way
Orpington
Kent
BR5 4JD
Secretary NameArm Secretaries Limited (Corporation)
StatusClosed
Appointed15 March 1992(2 years after company formation)
Appointment Duration5 years, 11 months (closed 03 March 1998)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameMichael Richard Field
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 June 1992)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressLong Meadow Church Road
Chelsfield
Orpington
Kent
BR6 7SN
Director NameNorah Jill Field
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 June 1992)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressLong Meadow Church Road
Chelsford Park
Orpington
Kent
BR6 7SN
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(2 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 March 1993)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameMichael Richard Field
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(3 years after company formation)
Appointment DurationResigned same day (resigned 15 March 1993)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressLong Meadow Church Road
Chelsfield
Orpington
Kent
BR6 7SN

Location

Registered AddressLogmeadow
Church Road
Chelsfield
Kent
BR6 7SN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
6 May 1997Voluntary strike-off action has been suspended (1 page)
13 November 1996Voluntary strike-off action has been suspended (1 page)
10 October 1996Application for striking-off (1 page)
2 April 1996Return made up to 15/03/96; full list of members (5 pages)
4 January 1996Full accounts made up to 28 February 1995 (9 pages)
21 March 1995Return made up to 15/03/95; full list of members (10 pages)