Company NameFormula Construction Limited
Company StatusDissolved
Company Number03117760
CategoryPrivate Limited Company
Incorporation Date24 October 1995(28 years, 6 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Directors

Director NameWolfgang Fikentscher
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed05 January 1996(2 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 29 February 2000)
RoleAgriculture Mechanic
Correspondence Address7
The Crescent
Croydon
Surrey
CR0 2HN
Secretary NameHenning Fikentscher
NationalityIrish
StatusClosed
Appointed05 January 1996(2 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 29 February 2000)
RoleCarpenter
Correspondence Address7
The Crescent
Croydon
Surrey
CR0 2HN
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed24 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address383 Durnsford Road
Wimbledon Park
London
SW19 8EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts5 January 1997 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End05 January

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
24 September 1997Accounts for a dormant company made up to 5 January 1997 (2 pages)
8 November 1996Return made up to 24/10/96; full list of members (6 pages)
11 January 1996Registered office changed on 11/01/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP (1 page)
11 January 1996Ad 05/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Accounts for a dormant company made up to 5 January 1996 (1 page)
11 January 1996Accounting reference date shortened from 31/03 to 05/01 (1 page)
24 October 1995Incorporation (18 pages)