21st Century Construction Limited

Company Name	21st Century Construction Limited
Company Status	Dissolved
Company Number	02529177
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Crowther
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St. Georges Road St Margarets Middlesex TW1 1QS

Secretary Name	Beata Nowak
Nationality	British
Status	Closed
Appointed	31 March 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	19 St. Georges Road St Margarets Middlesex TW1 1QS

Secretary Name	Lynne Crowther
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Farlton House 43 Farlton Road London SW18 3BJ

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Secretary Name	Belinda Keller
Nationality	British
Status	Resigned
Appointed	21 April 2005(14 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2006)
Role	Personal Assistant
Correspondence Address	57 Park Court Battersea Park Road London SW11 4LE

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 October 2008	Application for striking-off (1 page)
2 October 2008	Director's change of particulars / paul crowther / 01/05/2008 (1 page)
2 October 2008	Return made up to 09/08/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / beata nowak / 01/05/2008 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 August 2006	Return made up to 09/08/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 August 2005	Return made up to 09/08/05; full list of members (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (1 page)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 09/08/04; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
18 August 2000	Return made up to 09/08/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
4 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: farlton house 43 farlton road london SW18 3BJ (1 page)
28 June 1999	New secretary appointed (2 pages)
18 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 September 1998	Registered office changed on 25/09/98 from: farlton house 43 farlton road london SW18 3BJ (1 page)
5 August 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (4 pages)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 09/08/97; full list of members 363(287) ‐ Registered office changed on 20/08/97 (6 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
4 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Return made up to 09/08/96; no change of members (4 pages)
9 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 98A church road richmond surrey TW10 6LW (1 page)
30 November 1995	Return made up to 09/08/95; no change of members (4 pages)

21st Century Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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