Constat Associates Limited

Company Name	Constat Associates Limited
Company Status	Dissolved
Company Number	03415028
Category	Private Limited Company
Incorporation Date	5 August 1997(25 years, 8 months ago)
Dissolution Date	3 July 2001 (21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Closed
Appointed	14 November 2000(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 03 July 2001)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Mayfair Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 November 2000(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 03 July 2001)
Correspondence Address	PO Box 1449 Riyadh 11431 Foreign

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Helena Joan Cox
Date of Birth	October 1970 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1997)
Role	Personal Assitant
Correspondence Address	56 Ballanawin Strang Union Mills Isle Of Man IM4 4NU

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1997)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Giancarlo Bonzanigo
Date of Birth	June 1925 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2000)
Role	Manager
Correspondence Address	29 Rue De La Coulouvreniere 1204 Geneva Switzerland

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2000)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2000)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2000)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2000)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2000)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	19 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001	First Gazette notice for voluntary strike-off (1 page)
26 January 2001	Application for striking-off (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 19 hanover square london W1R 9DA (1 page)
18 August 2000	Return made up to 05/08/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
13 March 2000	Auditor's resignation (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 August 1999	Return made up to 05/08/99; no change of members (4 pages)
2 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 November 1998	Return made up to 05/08/98; full list of members (4 pages)
1 December 1997	New director appointed (4 pages)
12 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 November 1997	Ad 21/10/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (6 pages)
12 November 1997	New director appointed (6 pages)
18 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (9 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (9 pages)
2 September 1997	Nc inc already adjusted 27/08/97 (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 September 1997	Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
2 September 1997	Secretary resigned (1 page)
5 August 1997	Incorporation (17 pages)

Constat Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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