Construction Development And Design (Hertford) Limited

Company Name	Construction Development And Design (Hertford) Limited
Company Status	Dissolved
Company Number	03491888
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)
Dissolution Date	3 September 2002 (21 years, 8 months ago)
Previous Name	Construction Developments And Design (Hertford) Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Philip Ronald Howden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Brambles Stevenage Hertfordshire SG1 4AU

Director Name	Mr Martin Lloyd Pinkney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Gatesbury Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Secretary Name	Mr Philip Ronald Howden
Nationality	British
Status	Closed
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Brambles Stevenage Hertfordshire SG1 4AU

Director Name	Mr Charles William Hockley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(9 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Piggotts Farm Albury End Albury Ware Hertfordshire SG11 2HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Alexander House 3 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Voluntary strike-off action has been suspended (1 page)
1 October 2001	Application for striking-off (1 page)
1 October 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
7 February 2001	Return made up to 13/01/01; full list of members (7 pages)
15 November 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
9 October 2000	Full accounts made up to 31 January 1999 (8 pages)
13 January 2000	Return made up to 13/01/00; full list of members (6 pages)
8 January 1999	Return made up to 13/01/99; full list of members (6 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	New director appointed (2 pages)
18 June 1998	Ad 29/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
16 January 1998	Company name changed construction developments and de sign (hertford) LIMITED\certificate issued on 19/01/98 (2 pages)
13 January 1998	Incorporation (13 pages)

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