Court Construction Limited

Company Name	Court Construction Limited
Company Status	Dissolved
Company Number	02973500
Category	Private Limited Company
Incorporation Date	5 October 1994(29 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Closed
Appointed	06 December 2006(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 May 2015)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Christine Dorothy Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Christine Dorothy Smith
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Andrew Robert Heskett Taylor
Nationality	British
Status	Resigned
Appointed	12 June 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Secretary
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Secretary Name	Orlando Sargent
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Orlando Sargent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Secretary Name	Mr Roy Byron Davis
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250k at £1	Alan John Smith 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Accounts made up to 31 December 2013 (5 pages)
8 October 2014	Accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,002 (4 pages)
6 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,002 (4 pages)
6 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,002 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2011 (2 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Director's details changed for Mr Alan John Smith on 5 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan John Smith on 5 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2009 (2 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Alan John Smith on 5 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 5 October 2009 (2 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 December 2008	Return made up to 05/10/08; full list of members (3 pages)
18 December 2008	Return made up to 05/10/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 October 2007	Return made up to 05/10/07; full list of members (2 pages)
24 October 2007	Return made up to 05/10/07; full list of members (2 pages)
12 June 2007	Return made up to 05/10/06; full list of members (2 pages)
12 June 2007	Return made up to 05/10/06; full list of members (2 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 February 2006	Return made up to 05/10/05; full list of members (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 05/10/05; full list of members (2 pages)
15 February 2006	Director resigned (1 page)
30 June 2005	Return made up to 05/10/04; full list of members (2 pages)
30 June 2005	Return made up to 05/10/04; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 January 2004	Return made up to 05/10/03; full list of members (7 pages)
18 January 2004	Return made up to 05/10/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
8 October 2002	Return made up to 05/10/02; full list of members (5 pages)
8 October 2002	Return made up to 05/10/02; full list of members (5 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 October 2001	Return made up to 05/10/01; full list of members (5 pages)
16 October 2001	Return made up to 05/10/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
7 December 2000	Return made up to 05/10/00; full list of members (6 pages)
7 December 2000	Return made up to 05/10/00; full list of members (6 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Return made up to 05/10/99; full list of members (6 pages)
15 February 2000	Return made up to 05/10/99; full list of members (6 pages)
8 October 1998	Return made up to 05/10/98; full list of members (5 pages)
8 October 1998	Return made up to 05/10/98; full list of members (5 pages)
5 May 1998	Full accounts made up to 30 June 1997 (10 pages)
5 May 1998	Full accounts made up to 30 June 1997 (10 pages)
15 December 1997	Return made up to 05/10/97; no change of members (4 pages)
15 December 1997	Return made up to 05/10/97; no change of members (4 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
14 May 1997	Full accounts made up to 30 June 1996 (12 pages)
14 May 1997	Full accounts made up to 30 June 1996 (12 pages)
28 January 1997	Registered office changed on 28/01/97 from: 6 great queen street london WC2B 5DG (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 6 great queen street london WC2B 5DG (1 page)
3 October 1996	Return made up to 05/10/96; no change of members (5 pages)
3 October 1996	Return made up to 05/10/96; no change of members (5 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
12 January 1996	Return made up to 05/10/95; full list of members (7 pages)
12 January 1996	Return made up to 05/10/95; full list of members (7 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Court Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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