Constructive Interiors (Southern) Limited

Company Name	Constructive Interiors (Southern) Limited
Company Status	Dissolved
Company Number	02856607
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Holmes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5 Helix Terrace 20 Queensmere Road Wimbledon London SW19 5PB

Director Name	Nicholas Hull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avening 6 Vincent Drive Dorking Surrey RH4 3AA

Director Name	David Michael Sheen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2007)
Role	Company Director
Correspondence Address	4 Hunting Close Esher Surrey KT10 8PB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	24 September 1994(1 year after company formation)
Appointment Duration	13 years, 1 month (closed 23 October 2007)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Stephen Dillon Gray
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 2005)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
29 May 2007	Application for striking-off (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 January 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 July 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 24/09/05; full list of members (7 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	Ad 09/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (3 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 October 2004	Return made up to 24/09/04; full list of members (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 October 2003	Return made up to 24/09/03; full list of members (5 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 24/09/02; full list of members (5 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (5 pages)
15 June 2001	Full accounts made up to 30 September 2000 (7 pages)
19 April 2001	Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
6 October 2000	Return made up to 24/09/00; full list of members (5 pages)
26 May 2000	Full accounts made up to 30 September 1999 (7 pages)
22 October 1999	Return made up to 24/09/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 30 September 1998 (7 pages)
9 October 1998	Return made up to 24/09/98; full list of members (9 pages)
14 September 1998	Full accounts made up to 30 September 1997 (7 pages)
3 October 1997	Return made up to 24/09/97; full list of members (8 pages)
13 June 1997	Full accounts made up to 30 September 1996 (7 pages)
8 October 1996	Return made up to 24/09/96; full list of members (8 pages)
21 March 1996	Full accounts made up to 30 September 1995 (7 pages)
27 September 1995	Return made up to 24/09/95; full list of members (12 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 May 1995	Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page)

Constructive Interiors (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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