CONSTRUCTION INDUSTRY SERVICES LIMITED
Overview
| Company Name | CONSTRUCTION INDUSTRY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00544876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION INDUSTRY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONSTRUCTION INDUSTRY SERVICES LIMITED located?
| Registered Office Address | David Croft House 25 Ely Place EC1N 6TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION INDUSTRY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADE PRESS (F.M.B.) LIMITED | Feb 22, 1955 | Feb 22, 1955 |
What are the latest accounts for CONSTRUCTION INDUSTRY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CONSTRUCTION INDUSTRY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter David Bentley as a director on Sep 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek George Bostock as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Crossley Secretaries Limited as a secretary on Apr 09, 2014 | 3 pages | AP04 | ||||||||||
Termination of appointment of Nazir Ahmed Haji as a secretary on Apr 09, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek George Bostock on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nazir Ahmed Haji on Jul 12, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr James Mcglinchey Gilmour on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronald Frederick Storer as a director on Sep 02, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr James Mcglinchey Gilmour as a director on Apr 23, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Nazir Ahmed Haji on Sep 13, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of CONSTRUCTION INDUSTRY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY SECRETARIES LIMITED | Secretary | Star Hill ME1 1UX Rochester Star House Kent England |
| 125271340002 | ||||||||||
| BENTLEY, Peter David | Director | 25 Ely Place EC1N 6TD London David Croft House | United Kingdom | British | 100176820001 | |||||||||
| GILMOUR, James Mcglinchey | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | Scotland | Scottish | 142780003 | |||||||||
| FLINT, Brian Robert | Secretary | 77 Halidon Rise RM3 0YL Romford Essex | British | 65463550001 | ||||||||||
| HAJI, Nazir Ahmed | Secretary | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | British | 68637810001 | ||||||||||
| PERT, Royston Clive | Secretary | 6 Canada Avenue Upper Edmonton N18 1AS London | British | 7671060001 | ||||||||||
| POOL, Alexander Jonathan | Secretary | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||||||
| BOSTOCK, Derek George | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | United Kingdom | British | 81005350003 | |||||||||
| DAVIS, Ian Paul | Director | 10 Swan Gardens OX9 7BN Tetsworth Oxfordshire | United Kingdom | British | 33131260002 | |||||||||
| EVANS, Edward Gordon | Director | 29 Lancaster Drive RH19 3XF East Grinstead West Sussex | British | 5530460001 | ||||||||||
| FISHER, Gordon | Director | Hale Bank Farm Sunbank Lane Ringway WA15 0QA Altrincham Cheshire | British | 5526720001 | ||||||||||
| FISK, Charles James | Director | Jermyns Barn Capel St Mary IP9 2LD Ipswich | British | 7671070001 | ||||||||||
| HITCHMOUGH, John Eric | Director | Alberi Mold Road Bodfari LL16 4DR Denbigh Clwyd | British | 7671090001 | ||||||||||
| KAY, Lawrence George | Director | Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall | England | British | 7672310002 | |||||||||
| MARJORAM, Gordon Edward | Director | Glan Aber The Square Marchington ST14 8LF Uttoxeter Staffs | British | 8500330001 | ||||||||||
| OVINGTON, Derrick | Director | 1 Plessey Crescent NE25 8QJ Whitley Bay Tyne & Wear | British | 30927210001 | ||||||||||
| POOL, Alexander Jonathan | Director | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||||||
| SNOW, Geoffrey | Director | 30a Cadoxton Terrace Cadoxton SA10 8BR Neath West Glamorgan | Wales | British | 30927240001 | |||||||||
| STORER, Ronald Frederick | Director | 14/15 Great James Street WC1N 3DP London Gordon Fisher House United Kingdom | England | British | 24868400002 | |||||||||
| TIERNEY, Brian Gerald | Director | 19 Mayfield Avenue IG8 9JR Woodford Green Essex | England | British | 6316540001 | |||||||||
| TUTHILL, Stanley | Director | Spring Cottage South Side Thearne Lane Woodmansey HU17 0SA Beverley North Humberside | British | 42751230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0