| Company Name | Construction Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306816 |
| Category | Public Limited Company |
| Incorporation Date | 7 December 2004(19 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Jeffrey Mitchell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 26 York Villas Brighton East Sussex BN1 3TS |
| Director Name | Neil Christopher Baker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chatsworth Drive Enfield Middlesex EN1 1EX |
| Director Name | Vivian Kay Bronson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cornas House Prospect Farm Castle Street Mere Wiltshire BA12 6JS |
| Secretary Name | Paul Douglas Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Harold Road Hastings East Sussex TN35 5NW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Regal House 10 Letchworth Drive, Hayesford Park, Bromley Kent BR2 9BE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Return made up to 07/12/05; full list of members
|
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 December 2004 | Application to commence business (2 pages) |