Dhesi Construction (S) Limited

Company Name	Dhesi Construction (S) Limited
Company Status	Dissolved
Company Number	04519483
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 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	Jaspal Singh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Director Name	Tanmanjeet Singh Dhesi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Businessman
Correspondence Address	96 Turnhouse Road Edinburgh Midlothian EH12 8ND Scotland

Secretary Name	Raminder Kaur Sohal
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 Artillery Row Gravesend Kent DA12 1LY

Director Name	Manveen Kaur Dhesi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2008)
Role	Manager
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Director Name	Mr Saheb Sursanjeet Singh Dhesi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2009)
Role	Manager
Country of Residence	Southfleet
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Secretary Name	Mrs Manveen Kaur Dhesi
Status	Resigned
Appointed	29 April 2008(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Director Name	Mr Jaspal Singh Dhesi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2009)
Role	Company Director
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Director Name	Mr Jaspal Singh Dhesi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2009)
Role	Company Director
Country of Residence	Southfleet
Correspondence Address	Station House Station Road Southfleet Kent DA13 9PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2010)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Location

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£209,614
Current Liabilities	£967,004

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page)
23 March 2010	Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
2 September 2009	Director appointed jaspal singh (1 page)
2 September 2009	Appointment Terminated Director jaspal dhesi (1 page)
2 September 2009	Appointment terminated director jaspal dhesi (1 page)
2 September 2009	Director appointed jaspal singh (1 page)
20 August 2009	Director appointed jaspal singh dhesi (1 page)
20 August 2009	Director appointed jaspal singh dhesi (1 page)
19 August 2009	Appointment terminated director saheb dhesi (1 page)
19 August 2009	Appointment Terminated Director saheb dhesi (1 page)
22 January 2009	Secretary appointed cavendish secretarial LIMITED (1 page)
22 January 2009	Appointment terminated secretary manveen dhesi (1 page)
22 January 2009	Secretary appointed cavendish secretarial LIMITED (1 page)
22 January 2009	Appointment Terminated Secretary manveen dhesi (1 page)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 April 2008	Appointment terminated secretary raminder sohal (1 page)
29 April 2008	Appointment terminated director manveen dhesi (1 page)
29 April 2008	Secretary appointed mrs manveen kaur dhesi (1 page)
29 April 2008	Appointment Terminated Secretary raminder sohal (1 page)
29 April 2008	Secretary appointed mrs manveen kaur dhesi (1 page)
29 April 2008	Appointment Terminated Director manveen dhesi (1 page)
30 August 2007	Return made up to 27/08/07; full list of members (2 pages)
30 August 2007	Return made up to 27/08/07; full list of members (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006	Return made up to 27/08/06; full list of members (2 pages)
29 August 2006	Return made up to 27/08/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005	Return made up to 27/08/05; full list of members (2 pages)
12 September 2005	Return made up to 27/08/05; full list of members (2 pages)
16 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 September 2004	Return made up to 27/08/04; full list of members (5 pages)
16 September 2004	Return made up to 27/08/04; full list of members (5 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
18 September 2003	Return made up to 27/08/03; full list of members (5 pages)
18 September 2003	Return made up to 27/08/03; full list of members (5 pages)
23 October 2002	Ad 10/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 October 2002	Ad 10/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
27 August 2002	Incorporation (18 pages)
27 August 2002	Incorporation (18 pages)

Dhesi Construction (S) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London