Company NameInt Construction Ltd
Company StatusDissolved
Company Number04910432
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 7 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)
Previous NameInt Constuction Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameNicholas James Roberts
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2005(1 year, 3 months after company formation)
Appointment Duration10 months (closed 15 November 2005)
RoleSurveyor
Correspondence Address55 Minard Road
London
SE6 1NP
Director NameAnthony Alberts
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed29 September 2003(5 days after company formation)
Appointment Duration4 months (resigned 01 February 2004)
RoleCompany Director
Correspondence AddressThe Oaks
2 Shepherds Green
Chislehurst
Kent
BR7 6PA
Director NameKendal James Chew
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(2 months after company formation)
Appointment Duration12 months (resigned 22 November 2004)
RoleSurveyor
Correspondence AddressThe Barn
Pond Farm
Lingfield
Surrey
RH7 6JG
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD
Secretary NameShorts Company Secretarial Services Ltd (Corporation)
StatusResigned
Appointed29 September 2003(5 days after company formation)
Appointment Duration1 year, 8 months (resigned 28 May 2005)
Correspondence Address165 Court Lane
London
SE21 7EE

Location

Registered Address55 Minard Road
London
SE6 1NP
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardCatford South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Secretary resigned (1 page)
20 June 2005Application for striking-off (1 page)
9 February 2005New director appointed (2 pages)
9 February 2005Director resigned (1 page)
8 February 2005Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
(6 pages)
2 March 2004Director resigned (1 page)
15 December 2003New director appointed (2 pages)
24 November 2003Director's particulars changed (1 page)
19 November 2003Director's particulars changed (1 page)
19 November 2003Registered office changed on 19/11/03 from: 26 granville road sidcup kent DA14 4BX (2 pages)
19 November 2003Company name changed int constuction LIMITED\certificate issued on 19/11/03 (2 pages)
10 November 2003Registered office changed on 10/11/03 from: 165 courts lane london greater london SE21 7EE (1 page)
10 October 2003New director appointed (1 page)
9 October 2003New secretary appointed (2 pages)
5 October 2003Director resigned (1 page)
5 October 2003Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
5 October 2003Secretary resigned (1 page)