25 Buckingham Palace Road
London
SW1W 0PP
Director Name | Constructing Excellence Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 2005(1 year, 2 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 |
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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 |
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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 |
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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 |
Secretary Name | Mr Malcolm Stuart Thomson |
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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 |
Secretary Name | Carl Chilchester |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2009) |
Role | Accountant |
Correspondence Address | 33 Beaulieu Avenue Sydenham SE26 6PN |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 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) |
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Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | Constructing Excellence Limited (Corporation) |
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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 |
Registered Address | Warwick House 25 Buckingham Palace Road London SW1W 0PP |
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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 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
15 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
5 August 2011 | Annual return made up to 14 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 14 July 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Appointment of Mr Donald Dudley Ward as a secretary (1 page) |
18 August 2010 | Appointment of Mr Donald Dudley Ward as a secretary (1 page) |
18 August 2010 | Termination of appointment of Carl Chilchester as a secretary (1 page) |
18 August 2010 | Director's details changed for Constructing Excellence Limited on 31 December 2009 (2 pages) |
18 August 2010 | Termination of appointment of Carl Chilchester as a secretary (1 page) |
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 14/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
30 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
30 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
7 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
7 August 2008 | Accounts made up to 31 July 2007 (2 pages) |
9 January 2008 | Accounts made up to 31 July 2006 (1 page) |
9 January 2008 | Return made up to 14/07/07; 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 14/07/07; no change of members (6 pages) |
9 January 2008 | New secretary appointed (2 pages) |
9 January 2008 | New secretary appointed (2 pages) |
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 14/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 14/07/06; 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 | 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) |
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 | Return made up to 14/07/05; full list of members (2 pages) |
15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 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 | Registered office changed on 09/08/05 from: 25 buckingham palace road london SW1W 0PP (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 | New director appointed (1 page) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | New secretary appointed (1 page) |
24 August 2004 | New director appointed (1 page) |
24 August 2004 | New secretary appointed (1 page) |
24 August 2004 | Secretary resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |
14 July 2004 | Incorporation (13 pages) |
14 July 2004 | Incorporation (13 pages) |