Company NameC.E.H. Construction Limited
DirectorMartin Lawrence Harris
Company StatusDissolved
Company Number03281242
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Lawrence Harris
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1996(same day as company formation)
RoleBuilder
Correspondence Address1c Flanchford Road
London
W12 9ND
Secretary NameCatherine Harris
NationalityBritish
StatusCurrent
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1c Flanchford Road
London
W12 9ND
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

9 January 2003Dissolved (1 page)
9 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2002Liquidators statement of receipts and payments (5 pages)
24 September 2001Statement of affairs (5 pages)
24 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 September 2001Appointment of a voluntary liquidator (1 page)
5 September 2001Registered office changed on 05/09/01 from: 72 fielding road chiswick london W4 1DB (1 page)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
22 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
18 November 1998Return made up to 20/11/98; full list of members (6 pages)
25 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
23 September 1998Particulars of mortgage/charge (3 pages)
15 December 1997Return made up to 20/11/97; full list of members (7 pages)
11 December 1997Secretary's particulars changed (1 page)
22 November 1996Secretary resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996New director appointed (2 pages)
20 November 1996Incorporation (21 pages)