CONSTRUCTION AUDIT LIMITED
Overview
| Company Name | CONSTRUCTION AUDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02537317 |
| 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 AUDIT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CONSTRUCTION AUDIT LIMITED located?
| Registered Office Address | C/O Bre Bucknalls Lane WD25 9XX Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDGLOBE LIMITED | Sep 05, 1990 | Sep 05, 1990 |
What are the latest accounts for CONSTRUCTION AUDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONSTRUCTION AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jatinder Kaur Brainch as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Ms Jatinder Kaur Brainch as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Russell Heusch as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Roger Sadgrove as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CONSTRUCTION AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Niall Gerard | Director | C/O Bre Bucknalls Lane WD25 9XX Watford Herts | England | British | 178888070001 | |||||
| GOOCH, Anthony Ivor | Secretary | 11 Hazelmere Close Bedfont TW14 9PX Feltham Middlesex | British | 18271180001 | ||||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| SADGROVE, Roger Gordon | Secretary | 43 Warren Way AL6 0DQ Welwyn Hertfordshire | British | 18271220001 | ||||||
| BONNER, John Joseph | Director | 35 Wollmead Gardens Loughton MK5 8ER Milton Keynes | British | 39186200002 | ||||||
| BOURKE, Kathryn | Director | 7 St Helens Road Ealing W13 9AG London | Irish | 53318950001 | ||||||
| BRAINCH, Jatinder Kaur | Director | Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England | England | British | 209134300001 | |||||
| GOOCH, Anthony Ivor | Director | 11 Hazelmere Close Bedfont TW14 9PX Feltham Middlesex | British | 18271180001 | ||||||
| HEUSCH, Russell | Director | Tenby Avenue HA3 8RX Harrow 58 Middlesex | United Kingdom | British | 133476730001 | |||||
| HORAN, James Francis | Director | 1 Westmoreland Place Ealing W5 1QE London | United Kingdom | British | 41588870001 | |||||
| MAJOR, Brenda Margaret | Director | Hillcrest 23 Grosvenor Avenue SM5 3EJ Carshalton Surrey | British | 60918530001 | ||||||
| MOSS, Gary William | Director | 15 Stapleford AL7 2PD Welwyn Garden City Hertfordshire | British | 64355480002 | ||||||
| PONTIN, Ronald Frederick | Director | 13 Devonshire Close HP6 5JG Amersham Buckinghamshire | British | 18271210001 | ||||||
| SADGROVE, Roger Gordon | Director | 43 Warren Way AL6 0DQ Welwyn Hertfordshire | United Kingdom | British | 18271220001 | |||||
| WATSON, Christopher John Beresford | Director | 69 Highlever Road W10 6PR London | United Kingdom | British | 16005240001 | |||||
| WILKINS, Adrian Gregory | Director | 13 Westmorland Close TW1 1RR Twickenham Middlesex | British | 53319060001 | ||||||
| WORNELL, Paul | Director | 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex | England | British | 18271230001 |
Who are the persons with significant control of CONSTRUCTION AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Performance Group Ltd | Apr 06, 2016 | Bucknalls Lane WD25 9XX Watford B14 United Kingdom | No | ||||||||||
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Natures of Control
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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