| Company Name | Constructing Excellence In The Built Environment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562879 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Donald Dudley Ward |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2012(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2014) |
| Role | Chief Executive |
| 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 | 18 September 2005(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 January 2014) |
| Correspondence Address | Warwick House 25 Buckingham Palace Road London SW1W 0PP |
| Secretary Name | Mr Malcolm Stuart Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2005(5 days 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(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 June 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 | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Constructing Excellence Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2005(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 18 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 |
Shareholders
| 1 at £1 | Constructing Excellence LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 20 June 2012 | Appointment of Mr Donald Dudley Ward as a director (2 pages) |
| 20 June 2012 | Termination of appointment of Donald Dudley Ward as a secretary on 20 June 2012 (1 page) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 June 2012 | Appointment of Mr Donald Dudley Ward as a director on 20 June 2012 (2 pages) |
| 20 June 2012 | Termination of appointment of Donald Ward as a secretary (1 page) |
| 28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Director's details changed for Constructing Excellence Limited on 13 September 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Director's details changed for Constructing Excellence Limited on 13 September 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 30 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 10 March 2008 | Accounts made up to 30 September 2006 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 January 2008 | Return made up to 13/09/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 13/09/07; no change of members (6 pages) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 19 December 2005 | Secretary resigned (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) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Incorporation (9 pages) |
| 13 September 2005 | Incorporation (9 pages) |