Construction Excellence Limited

Company Name	Construction Excellence Limited
Company Status	Dissolved
Company Number	04644345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	5 June 2012 (11 years, 11 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

Secretary Name	Mr Donald Dudley Ward
Nationality	British
Status	Closed
Appointed	23 March 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 June 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 Limited (Corporation)
Status	Closed
Appointed	15 September 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 June 2012)
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Dennis John Lenard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Flat 41 Horsley Court Regency Apartments, Montaigne Close London SW1P 4BF

Secretary Name	Mr Malcolm Stuart Thomson
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2005)
Role	Chartered Management
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Donald Dudley Ward
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Greenways Chester Road, Mere Knutsford Cheshire WA16 6LQ

Secretary Name	Mr Malcolm Stuart Thomson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Mr Malcolm Stuart Thomson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 March 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Constructing Excellence Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2005)
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

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 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 February 2012	Application to strike the company off the register (3 pages)
13 February 2012	Application to strike the company off the register (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 March 2011	Annual return made up to 22 January 2011 no member list (3 pages)
22 March 2011	Annual return made up to 22 January 2011 no member list (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 February 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 February 2010	Annual return made up to 22 January 2010 no member list (2 pages)
8 February 2010	Annual return made up to 22 January 2010 no member list (2 pages)
8 February 2010	Director's details changed for Constructing Excellence Limited on 22 January 2010 (2 pages)
8 February 2010	Director's details changed for Constructing Excellence Limited on 22 January 2010 (2 pages)
13 February 2009	Annual return made up to 22/01/09 (2 pages)
13 February 2009	Annual return made up to 22/01/09 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 August 2008	Annual return made up to 22/01/08 (2 pages)
5 August 2008	Annual return made up to 22/01/08 (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
13 February 2007	Annual return made up to 22/01/07 (2 pages)
13 February 2007	Annual return made up to 22/01/07 (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 January 2006	Annual return made up to 22/01/06 (2 pages)
23 January 2006	Annual return made up to 22/01/06 (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
17 February 2005	Annual return made up to 22/01/05 (2 pages)
17 February 2005	Annual return made up to 22/01/05 363(288) ‐ Director's particulars changed (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: 108-110 judd street london WC1H 9PX (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 108-110 judd street london WC1H 9PX (1 page)
24 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director's particulars changed (3 pages)
24 February 2004	Annual return made up to 22/01/04 (3 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Compulsory strike-off action has been discontinued (1 page)
16 December 2003	Compulsory strike-off action has been discontinued (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
19 February 2003	Registered office changed on 19/02/03 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
29 January 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Incorporation (22 pages)
22 January 2003	Incorporation (22 pages)

Construction Excellence Limited

Business Activity

Directors

Location

Accounts

Filing History

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