Rethinking Construction Limited

Company Name	Rethinking Construction Limited
Company Status	Dissolved
Company Number	04014011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 2000(23 years, 11 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	The Movement For Innovation Limited

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

Secretary Name	Mr Donald Dudley Ward
Nationality	British
Status	Closed
Appointed	23 March 2007(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warwick House 21-23 London Road St. Albans Hertfordshire AL1 1PX

Director Name	Constructing Excellence Ltd (Corporation)
Status	Closed
Appointed	31 December 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 April 2012)
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Robert Frederick White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Mr Alan Thomas Crane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge French Street Westerham Kent TN16 1PJ

Director Name	Mr Andrew William Lewis Wolstenholme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2002)
Role	Group Construction Director
Country of Residence	England
Correspondence Address	Gibraltar Farm Firle Lewes Sussex BN8 6NB

Director Name	Mr Stefanos Stefanou
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Park Mews Hatfield Hertfordshire AL9 5EP

Director Name	Peter William MacDonald Lobban
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greenbrook Lodge 30 Dobbins Lane Wendover Buckinghamshire HP22 6DH

Director Name	Shonagh Helen Hay
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2002)
Role	Business Development Manager
Correspondence Address	40 Friars Street Bridgnorth Shropshire WV16 4BJ

Director Name	Mr Colin Ewart Harding
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2002)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	10 Milner Road Bournemouth Dorset BH4 8AD

Director Name	David Edwin Crewe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	13 Thanet Street London WC1 9QL

Director Name	Prof David Michael Gann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Academic
Correspondence Address	114 Waldegrave Road Brighton East Sussex BN1 6GG

Director Name	Brian John Moone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Northam Close Lower Earley Reading Berkshire RG6 3AJ

Director Name	Timothy John Byles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Gurney Lane Colney Lane Norwich Norfolk NR4 7SB

Director Name	Hugh William Try
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Builder
Country of Residence	England
Correspondence Address	Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ

Director Name	Mr Robert John King
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2004)
Role	Architect And Consultant
Correspondence Address	2 Egerton Moss Ashley Altrincham Cheshire WA15 0QE

Secretary Name	Mr Malcolm Stuart Thomson
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

Location

Registered Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
22 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
22 June 2011	Annual return made up to 8 June 2011 no member list (3 pages)
31 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
31 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 August 2010	Annual return made up to 8 June 2010 no member list (3 pages)
18 August 2010	Appointment of Constructing Excellence Ltd as a director (2 pages)
18 August 2010	Annual return made up to 8 June 2010 no member list (3 pages)
18 August 2010	Annual return made up to 8 June 2010 no member list (3 pages)
18 August 2010	Termination of appointment of Robert White as a director (1 page)
18 August 2010	Appointment of Constructing Excellence Ltd as a director (2 pages)
18 August 2010	Termination of appointment of Robert White as a director (1 page)
17 June 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 June 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 June 2009	Annual return made up to 08/06/09 (2 pages)
24 June 2009	Annual return made up to 08/06/09 (2 pages)
13 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 August 2008	Annual return made up to 08/06/08 (2 pages)
7 August 2008	Annual return made up to 08/06/08 (2 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 January 2008	Annual return made up to 08/06/07 (3 pages)
9 January 2008	Annual return made up to 08/06/07 (3 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 June 2006	Annual return made up to 08/06/06 (2 pages)
23 June 2006	Annual return made up to 08/06/06 (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2005	Annual return made up to 08/06/05 (2 pages)
13 June 2005	Annual return made up to 08/06/05 (2 pages)
24 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
3 September 2004	Annual return made up to 08/06/04 (2 pages)
3 September 2004	Annual return made up to 08/06/04 (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New director appointed (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New director appointed (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	Secretary resigned (1 page)
16 October 2003	Annual return made up to 08/06/03 363(288) ‐ Director resigned (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 08/06/03 (7 pages)
16 October 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Annual return made up to 08/06/02 363(287) ‐ Registered office changed on 09/07/02 (7 pages)
9 July 2002	Annual return made up to 08/06/02 (7 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
27 February 2002	Company name changed the movement for innovation limi ted\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed the movement for innovation limi ted\certificate issued on 27/02/02 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
25 July 2001	Annual return made up to 08/06/01 (5 pages)
25 July 2001	Annual return made up to 08/06/01 (5 pages)
17 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
17 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
8 June 2000	Incorporation (21 pages)
8 June 2000	Incorporation (21 pages)

Rethinking Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London