| Company Name | Constructing Excellence It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05178362 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Constructing Excellence Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 May 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 | 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 |
|---|---|
| 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 |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU |
| 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 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 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 | Annual return made up to 13 July 2010 with a full list of shareholders (3 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 | Director's details changed for Constructing Excellence Limited on 31 December 2009 (2 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) |
| 5 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 5 August 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 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) |
| 9 January 2008 | Return made up to 13/07/07; no change of members (6 pages) |
| 9 January 2008 | Accounts made up to 31 July 2006 (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 15 October 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 for a dormant company made up to 31 July 2005 (1 page) |
| 10 May 2006 | Accounts made up to 31 July 2005 (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 December 2005 | New secretary appointed (1 page) |
| 19 September 2005 | New director appointed (1 page) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 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) |
| 16 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 16 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 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary appointed (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary 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 director appointed (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 13 July 2004 | Incorporation (13 pages) |
| 13 July 2004 | Incorporation (13 pages) |