| Company Name | Constructive Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352637 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Doornbos |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 April 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Bronsteeweg 57 Heemstede 2101 Ab |
| Secretary Name | Jantine Le Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Hoornseschans 72 Nieuwegein 3432 Tm Netherlands |
| Secretary Name | Marieke Oosterbroek-Pol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woestijnweg 40 8172 Cr Vaassen Netherlands |
| Director Name | Aseco Beheer B V (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Monte Christolaan 4 3903 Xj Veenendaal Netherlands |
| Director Name | Entware Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 13-17 New Burlington Place London W1X 2JP |
| Director Name | Essential Legal & Management Support B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Bronsteeweg 57 2101 Ab Heemstede Netherlands |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 1999 | Application for striking-off (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Return made up to 15/04/98; full list of members (9 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 23 April 1997 | Ad 16/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 April 1997 | Incorporation (17 pages) |