| Company Name | Contract Refurbishment & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939600 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1994(29 years, 10 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Richard Coleman |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 11 November 2003) |
| Role | Cleaning Contractor |
| Correspondence Address | 31 Hungerford Drive Maidenhead Berkshire SL6 7UT |
| Director Name | Julie Alderton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 10 Foxglove Close Winkfield Row Bracknell Berkshire RG12 6NW |
| Secretary Name | Julie Alderton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 10 Foxglove Close Winkfield Row Bracknell Berkshire RG12 6NW |
| Director Name | Stephen Coleman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Role | Contractural Refurbishment |
| Correspondence Address | Amberknoll Wellington Avenue Virginia Water Surrey GU25 4QY |
| Secretary Name | Jane Alexandra Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amber Knoll Wellington Avenue Virginia Water Egham Surrey GU25 4QY |
| Director Name | Jane Alexandra Davies |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 November 1998) |
| Role | Sales Representative |
| Correspondence Address | Amber Knoll Wellington Avenue Virginia Water Egham Surrey GU25 4QY |
| Secretary Name | John Orland Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 2000) |
| Role | Secretary |
| Correspondence Address | 28 Beaumont Road Windsor Berkshire SL4 1JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Accounts House 16 Dalling Road London W6 0JB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,582 |
| Gross Profit | £4,994 |
| Net Worth | -£12,218 |
| Current Liabilities | £12,218 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 27 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 10 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 October 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Return made up to 16/06/00; full list of members
|
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: york house church lane chalfont st peter gerrards cross buckinghamshire SL9 9RE (1 page) |
| 26 April 2000 | Secretary resigned (1 page) |
| 5 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 16 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 August 1996 | Return made up to 16/06/96; change of members
|
| 10 October 1995 | Ad 15/08/95--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 24 August 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 54/58 caledonian road london N1 9RN (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |