Company NameConstruction Development Group Ltd.
Company StatusDissolved
Company Number04188610
CategoryPrivate Limited Company
Incorporation Date28 March 2001(23 years, 1 month ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Directors

Secretary NameSvetlana Kosheleva
NationalityRussian
StatusClosed
Appointed17 December 2001(8 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 17 October 2006)
RoleCompany Director
Correspondence Address94 Belgrave Court
London
E14 4HA
Director NameAboubacar Turay
Date of BirthApril 1975 (Born 49 years ago)
NationalityNigerian
StatusClosed
Appointed01 October 2004(3 years, 6 months after company formation)
Appointment Duration2 years (closed 17 October 2006)
RoleManager
Correspondence Address4 Downs Road
Luton
Bedfordshire
LU1 1QR
Director NameEvgeny Dondurey
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityRussian
StatusResigned
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address121 Eaton House
73 Westferry Road Tower Hamlets
London
E14
Secretary NameKenneth Dalton
NationalityBritish
StatusResigned
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address35 Chelston Road
Ruislip Manor
Middlesex
HA4 9SA
Director NameKenneth Dalton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(7 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 15 January 2002)
RoleCompany Director
Correspondence Address35 Chelston Road
Ruislip Manor
Middlesex
HA4 9SA

Location

Registered Address94 Belgrave Court
36 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006First Gazette notice for compulsory strike-off (1 page)
1 February 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
29 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
11 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
7 June 2003Particulars of mortgage/charge (3 pages)
30 January 2003Total exemption full accounts made up to 27 March 2002 (9 pages)
5 June 2002Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2002Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001Registered office changed on 20/12/01 from: 23 tavern quay business centre rope street london SE16 7TX (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001Registered office changed on 08/11/01 from: 2E bromley crescent ruislip middlesex HA4 6PG (1 page)
7 August 2001Particulars of mortgage/charge (4 pages)
7 August 2001Particulars of mortgage/charge (3 pages)
28 March 2001Incorporation (16 pages)