| Company Name | Constantia Investments (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006070 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 May 1998 (25 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 Francis John Finney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summers End 8 Weaverlake Yoxall Staffordshire DE13 8AD |
| Secretary Name | Mr Christopher William Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Above Town Dartmouth Devon TQ6 9RH |
| Director Name | Mr Francis David Finney |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 08 July 1996) |
| Role | Operations Director |
| Correspondence Address | Harcourt Cottage High Street Thruxton Andover Hampshire SP11 8LZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 1997 | Receiver ceasing to act (1 page) |
| 17 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1996 | Statement of Affairs in administrative receivership following report to creditors (22 pages) |
| 17 October 1996 | 3.2 - stat of affairs (4 pages) |
| 17 October 1996 | Administrative Receiver's report (7 pages) |
| 3 October 1996 | Appointment of receiver/manager (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: wessex chambers south street andover hampshire SP10 2BN (1 page) |
| 16 July 1996 | Secretary resigned (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Return made up to 04/01/96; full list of members
|
| 14 July 1995 | New director appointed (4 pages) |
| 8 March 1995 | Accounting reference date notified as 28/02 (1 page) |