CONSTRUCTION FORECASTING & RESEARCH UNLIMITED

CONSTRUCTION FORECASTING & RESEARCH UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONSTRUCTION FORECASTING & RESEARCH UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02699102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTRUCTION FORECASTING & RESEARCH UNLIMITED?

    • (9305) /

    Where is CONSTRUCTION FORECASTING & RESEARCH UNLIMITED located?

    Registered Office Address
    Landmark House Experian Way
    Ng2 Business Park
    NG80 1ZZ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRUCTION FORECASTING & RESEARCH UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTRUCTION FORECASTING & RESEARCH LIMITEDMar 20, 1992Mar 20, 1992

    What are the latest accounts for CONSTRUCTION FORECASTING & RESEARCH UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CONSTRUCTION FORECASTING & RESEARCH UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71
    AQV9AW4E

    Termination of appointment of Mark Pepper as a director

    1 pagesTM01
    X8WC9PZA

    Declaration of solvency

    3 pages4.70
    A9MDXPGK

    Appointment of a voluntary liquidator

    1 pages600
    A9MDJPG6

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2010

    LRESSP

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

    8 pagesAA
    A6UYTJK4

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2010

    Statement of capital on Mar 26, 2010

    • Capital: GBP 2
    SH01
    X863AIMS

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04
    A0HVKHTG

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01
    XKBERE1C

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01
    XK9KHE16

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01
    XJWWZDYI

    Secretary's details changed for Ronan Hanna on Oct 01, 2009

    1 pagesCH03
    XJXQ0DYE

    Full accounts made up to Mar 31, 2009

    13 pagesAA
    AVI3BBFR

    legacy

    1 pages287
    XK2AHAL5

    legacy

    1 pages122
    AYZYL9DC

    legacy

    1 pages288c
    AZHEP99B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288a
    X5Y9090I

    legacy

    4 pages363a
    X4PF08T6

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3
    RYDCJ849

    Re-registration of Memorandum and Articles

    10 pagesMAR
    RYDCD843

    legacy

    1 pages49(8)(b)
    AK4EH845

    legacy

    5 pages49(1)
    AK4EF843

    Who are the officers of CONSTRUCTION FORECASTING & RESEARCH UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Ronan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Irish123153660002
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritishCompany Director24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishCompany Director24038500001
    CLARKE, Melanie Anne
    11 Lancelyn Gardens
    West Bridgford
    NG2 7FG Nottingham
    Secretary
    11 Lancelyn Gardens
    West Bridgford
    NG2 7FG Nottingham
    BritishCompany Secretary68681710003
    HASTINGS, James Graham Patrick
    34 Fremont Street
    E9 7NQ London
    Secretary
    34 Fremont Street
    E9 7NQ London
    British24839000003
    MACDONALD, Alexander Allen Baillie
    75a Riddlesdown Road
    CR8 1DJ Purley
    Surrey
    Secretary
    75a Riddlesdown Road
    CR8 1DJ Purley
    Surrey
    BritishCompany Director6971530002
    ARMITAGE, Alan Frederick
    Forest Edge
    Back Lane, Buckinghamshire Horn Oak
    GU10 4LW Farnham
    Surrey
    Director
    Forest Edge
    Back Lane, Buckinghamshire Horn Oak
    GU10 4LW Farnham
    Surrey
    BritishEconomist72407970001
    AUBROOK, Roger Michael
    The Lilacs Main Street
    Stathern
    LE14 4HW Melton Mowbray
    Leicestershire
    Director
    The Lilacs Main Street
    Stathern
    LE14 4HW Melton Mowbray
    Leicestershire
    BritishCompany Director31463750001
    BURTON, Charles Philip Henry
    Spithurst House Spithurst Road
    Barcombe
    BN8 5EE Lewes
    East Sussex
    Director
    Spithurst House Spithurst Road
    Barcombe
    BN8 5EE Lewes
    East Sussex
    United KingdomBritishCompany Director18398330004
    CANNON, Jacqueline
    Princhetts
    Chelsworth
    IP7 7HU Ipswich
    Director
    Princhetts
    Chelsworth
    IP7 7HU Ipswich
    BritishEconomic Consultant52810990001
    GROOME, Christopher John
    1 Preston Court
    Burton Latimer
    NN15 5LR Kettering
    Northamptonshire
    Director
    1 Preston Court
    Burton Latimer
    NN15 5LR Kettering
    Northamptonshire
    EnglandBritishCompany Director35931660003
    HEWES, Martin Bernard
    42 Scotland Lane
    GU27 3AL Haslemere
    Surrey
    Director
    42 Scotland Lane
    GU27 3AL Haslemere
    Surrey
    BritishEconomist24839020003
    MASON, Melville Edgar
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    Director
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    BritishCompany Director141444680001
    MCGREGOR, Ian
    28b Broadwater Down
    TN2 5NR Tunbridge Wells
    Kent
    Director
    28b Broadwater Down
    TN2 5NR Tunbridge Wells
    Kent
    EnglandBritishFinance Director83291520001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishCompany Director125266120001
    PEPPER, Mark Edward
    21 Kimbers Drive
    SL1 8JE Burnham
    Berkshire
    Director
    21 Kimbers Drive
    SL1 8JE Burnham
    Berkshire
    United KingdomBritishCompany Director125266120001
    ROSS, David Howard
    6 Bazile Road
    Grange Park
    N21 1HB London
    Director
    6 Bazile Road
    Grange Park
    N21 1HB London
    BritishEconomist35860120001
    RUTTER, Colin James
    One Ash Lichfield Road
    Hopwas
    B78 3AG Tamworth
    Staffordshire
    Director
    One Ash Lichfield Road
    Hopwas
    B78 3AG Tamworth
    Staffordshire
    EnglandBritishSolicitor123440320001
    TURNER, Arthur James
    25 Ryhall Road
    PE9 1UF Stamford
    Lincolnshire
    Director
    25 Ryhall Road
    PE9 1UF Stamford
    Lincolnshire
    BritishDeputy Managing Director58497040001
    UNITT, Andrew Vaughan
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    Director
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    EnglandBritishFinance Director182500750001

    Does CONSTRUCTION FORECASTING & RESEARCH UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2010Commencement of winding up
    Oct 27, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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