CONSTRUCTION AUDIT LIMITED

CONSTRUCTION AUDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSTRUCTION AUDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02537317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CONSTRUCTION AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOUDGLOBE LIMITEDSep 05, 1990Sep 05, 1990

    What are the latest accounts for CONSTRUCTION AUDIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CONSTRUCTION AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jatinder Kaur Brainch as a director on Jan 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Appointment of Ms Jatinder Kaur Brainch as a director on Oct 01, 2017

    2 pagesAP01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Termination of appointment of Russell Heusch as a director on Feb 24, 2016

    1 pagesTM01

    Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Roger Sadgrove as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of CONSTRUCTION AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAFFORD, Niall Gerard
    C/O Bre
    Bucknalls Lane
    WD25 9XX Watford
    Herts
    Director
    C/O Bre
    Bucknalls Lane
    WD25 9XX Watford
    Herts
    EnglandBritishChief Operating Officer178888070001
    GOOCH, Anthony Ivor
    11 Hazelmere Close
    Bedfont
    TW14 9PX Feltham
    Middlesex
    Secretary
    11 Hazelmere Close
    Bedfont
    TW14 9PX Feltham
    Middlesex
    British18271180001
    HORAN, James Francis
    1 Westmoreland Place
    Ealing
    W5 1QE London
    Secretary
    1 Westmoreland Place
    Ealing
    W5 1QE London
    BritishAccountant41588870001
    SADGROVE, Roger Gordon
    43 Warren Way
    AL6 0DQ Welwyn
    Hertfordshire
    Secretary
    43 Warren Way
    AL6 0DQ Welwyn
    Hertfordshire
    British18271220001
    BONNER, John Joseph
    35 Wollmead Gardens
    Loughton
    MK5 8ER Milton Keynes
    Director
    35 Wollmead Gardens
    Loughton
    MK5 8ER Milton Keynes
    BritishBuilding Surveyor39186200002
    BOURKE, Kathryn
    7 St Helens Road
    Ealing
    W13 9AG London
    Director
    7 St Helens Road
    Ealing
    W13 9AG London
    IrishBuilding Surveyor53318950001
    BRAINCH, Jatinder Kaur
    Bucknalls Lane
    WD25 9XX Watford
    Building Research Establishment Ltd
    England
    Director
    Bucknalls Lane
    WD25 9XX Watford
    Building Research Establishment Ltd
    England
    EnglandBritishChief Financial Officer209134300001
    GOOCH, Anthony Ivor
    11 Hazelmere Close
    Bedfont
    TW14 9PX Feltham
    Middlesex
    Director
    11 Hazelmere Close
    Bedfont
    TW14 9PX Feltham
    Middlesex
    BritishBuilding Surveyor18271180001
    HEUSCH, Russell
    Tenby Avenue
    HA3 8RX Harrow
    58
    Middlesex
    Director
    Tenby Avenue
    HA3 8RX Harrow
    58
    Middlesex
    United KingdomBritishAccountant133476730001
    HORAN, James Francis
    1 Westmoreland Place
    Ealing
    W5 1QE London
    Director
    1 Westmoreland Place
    Ealing
    W5 1QE London
    United KingdomBritishAccountant41588870001
    MAJOR, Brenda Margaret
    Hillcrest 23 Grosvenor Avenue
    SM5 3EJ Carshalton
    Surrey
    Director
    Hillcrest 23 Grosvenor Avenue
    SM5 3EJ Carshalton
    Surrey
    BritishBuilding Surveyor60918530001
    MOSS, Gary William
    15 Stapleford
    AL7 2PD Welwyn Garden City
    Hertfordshire
    Director
    15 Stapleford
    AL7 2PD Welwyn Garden City
    Hertfordshire
    BritishBuildind Surveyor64355480002
    PONTIN, Ronald Frederick
    13 Devonshire Close
    HP6 5JG Amersham
    Buckinghamshire
    Director
    13 Devonshire Close
    HP6 5JG Amersham
    Buckinghamshire
    BritishChartered Structural Engineer18271210001
    SADGROVE, Roger Gordon
    43 Warren Way
    AL6 0DQ Welwyn
    Hertfordshire
    Director
    43 Warren Way
    AL6 0DQ Welwyn
    Hertfordshire
    United KingdomBritishChartered Structural Engineer18271220001
    WATSON, Christopher John Beresford
    69 Highlever Road
    W10 6PR London
    Director
    69 Highlever Road
    W10 6PR London
    United KingdomBritishArchitect16005240001
    WILKINS, Adrian Gregory
    13 Westmorland Close
    TW1 1RR Twickenham
    Middlesex
    Director
    13 Westmorland Close
    TW1 1RR Twickenham
    Middlesex
    BritishBuilding Surveyor53319060001
    WORNELL, Paul
    49 Sutherland Boulevard
    SS9 3PT Leigh On Sea
    Essex
    Director
    49 Sutherland Boulevard
    SS9 3PT Leigh On Sea
    Essex
    EnglandBritishChartered Builder18271230001

    Who are the persons with significant control of CONSTRUCTION AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bucknalls Lane
    WD25 9XX Watford
    B14
    United Kingdom
    Apr 06, 2016
    Bucknalls Lane
    WD25 9XX Watford
    B14
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01573939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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