| Company Name | Construction Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149371 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 27 April 1999 (24 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stuart Michael Gove |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 61 Highgate Road Woodley Reading Berkshire RG5 3ND |
| Secretary Name | Mr Alan Michael Stagg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 69 Egremont Drive Lower Earley Reading Berkshire RG6 3BS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Barry Vernon Cleave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 2 Marfleet Close Lower Earley Reading Berkshire RG6 3XL |
Location
| Registered Address | Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Ad 04/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 March 1996 | Memorandum and Articles of Association (6 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Ad 04/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 22 January 1996 | Incorporation (10 pages) |