Company NameConstructive Worldwide Limited
Company StatusDissolved
Company Number03352637
CategoryPrivate Limited Company
Incorporation Date15 April 1997(24 years, 6 months ago)
Dissolution Date17 August 1999 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJan Doornbos
Date of BirthDecember 1961 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed02 April 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 17 August 1999)
RoleCompany Director
Correspondence AddressBronsteeweg 57
Heemstede
2101 Ab
Secretary NameJantine Le Noble
NationalityBritish
StatusClosed
Appointed02 April 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 17 August 1999)
RoleCompany Director
Correspondence AddressHoornseschans 72
Nieuwegein
3432 Tm
Netherlands
Secretary NameMarieke Oosterbroek-Pol
NationalityBritish
StatusResigned
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWoestijnweg 40
8172 Cr Vaassen
Netherlands
Director NameAseco Beheer B V (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressMonte Christolaan 4
3903 Xj Veenendaal
Netherlands
Director NameEntware Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence Address13-17 New Burlington Place
London
W1X 2JP
Director NameEssential Legal & Management Support B.V. (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressBronsteeweg 57
2101 Ab Heemstede
Netherlands
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
17 March 1999Application for striking-off (1 page)
8 February 1999New director appointed (2 pages)
22 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998New secretary appointed (2 pages)
1 May 1998Return made up to 15/04/98; full list of members (9 pages)
24 April 1997Secretary resigned (1 page)
23 April 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 April 1997Ad 16/04/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
15 April 1997Incorporation (17 pages)