Constructing Excellence Measurement Ltd

Company Name	Constructing Excellence Measurement Ltd
Company Status	Dissolved
Company Number	05178361
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donald Dudley Ward
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2014)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Constructing Excellence Limited (Corporation)
Status	Closed
Appointed	15 September 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 February 2014)
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	24 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Flat 41 Horsley Court Regency Apartments, Montaigne Close London SW1P 4BF

Secretary Name	Adrian Blumenthal
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2005)
Role	Project Manager
Correspondence Address	25 Buckingham Palace Road London SW1W 0PP

Secretary Name	Mr Malcolm Stuart Thomson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Mr Malcolm Stuart Thomson
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Mr Donald Dudley Ward
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 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	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Constructing Excellence Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(1 year, 2 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 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1 (3 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1 (3 pages)
21 February 2012	Appointment of Mr Donald Dudley Ward as a director on 24 January 2012 (2 pages)
21 February 2012	Termination of appointment of Donald Dudley Ward as a secretary on 24 January 2012 (1 page)
21 February 2012	Termination of appointment of Donald Ward as a secretary (1 page)
21 February 2012	Appointment of Mr Donald Dudley Ward as a director (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
31 March 2011	Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
31 March 2011	Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
18 August 2010	Director's details changed for Constructing Excellence Limited on 31 December 2009 (2 pages)
18 August 2010	Director's details changed for Constructing Excellence Limited on 31 December 2009 (2 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 13/07/09; full list of members (3 pages)
7 August 2009	Return made up to 13/07/09; full list of members (3 pages)
30 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 May 2009	Accounts made up to 31 July 2008 (2 pages)
7 August 2008	Accounts made up to 31 July 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2008	Return made up to 13/07/08; full list of members (3 pages)
6 August 2008	Return made up to 13/07/08; full list of members (3 pages)
9 January 2008	Accounts made up to 31 July 2006 (1 page)
9 January 2008	Return made up to 13/07/07; no change of members (6 pages)
9 January 2008	Return made up to 13/07/07; no change of members (6 pages)
9 January 2008	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
31 July 2006	Return made up to 13/07/06; full list of members (2 pages)
31 July 2006	Return made up to 13/07/06; full list of members (2 pages)
10 May 2006	Accounts made up to 31 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
10 August 2005	Return made up to 13/07/05; full list of members (2 pages)
10 August 2005	Return made up to 13/07/05; full list of members (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 25 buckingham palace road london SW1W 0PP (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 buckingham palace road london SW1W 0PP (1 page)
9 August 2005	Director's particulars changed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (1 page)
13 July 2004	Incorporation (13 pages)
13 July 2004	Incorporation (13 pages)

Constructing Excellence Measurement Ltd

Business Activity

Directors

Location

Accounts

Filing History

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