| Company Name | 656 Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06564139 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Names | Concentra Limited and Concentra Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Cecil Kirby |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Chartered Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
| Secretary Name | Mr Peter Alastair Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
| Director Name | Mr Roger John Poulton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2010 | Application to strike the company off the register (3 pages) |
| 9 June 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Termination of appointment of Roger Poulton as a director (1 page) |
| 5 May 2010 | Termination of appointment of Roger Poulton as a director (1 page) |
| 30 November 2009 | Company name changed concentra construction LIMITED\certificate issued on 30/11/09
|
| 30 November 2009 | Company name changed concentra construction LIMITED\certificate issued on 30/11/09
|
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 12 November 2009 | Change of name notice (2 pages) |
| 12 November 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 29 October 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 9 October 2009 | Director's details changed for Robert Cecil Kirby on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Robert Cecil Kirby on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Robert Cecil Kirby on 1 October 2009 (2 pages) |
| 15 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 9 July 2008 | Memorandum and Articles of Association (13 pages) |
| 9 July 2008 | Memorandum and Articles of Association (13 pages) |
| 5 July 2008 | Company name changed concentra LIMITED\certificate issued on 07/07/08 (2 pages) |
| 5 July 2008 | Company name changed concentra LIMITED\certificate issued on 07/07/08 (2 pages) |
| 25 June 2008 | Secretary appointed peter alastair hall (2 pages) |
| 25 June 2008 | Secretary appointed peter alastair hall (2 pages) |
| 23 June 2008 | Director appointed robert cecil kirby (2 pages) |
| 23 June 2008 | Director appointed robert cecil kirby (2 pages) |
| 20 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 20 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 20 June 2008 | Director appointed roger john poulton (2 pages) |
| 20 June 2008 | Ad 14/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from durkan house 214-222 high street waltham cross hertfordshire EN8 7DR united kingdom (1 page) |
| 20 June 2008 | Ad 14/04/08 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 20 June 2008 | Director appointed roger john poulton (2 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from durkan house 214-222 high street waltham cross hertfordshire EN8 7DR united kingdom (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 13 June 2008 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 13 June 2008 | Appointment Terminated Director qa nominees LIMITED (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 June 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 14 April 2008 | Incorporation (14 pages) |
| 14 April 2008 | Incorporation (14 pages) |