CONSTRUCTION DIRECTORY LIMITED
Overview
| Company Name | CONSTRUCTION DIRECTORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03933094 |
| 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 DIRECTORY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSTRUCTION DIRECTORY LIMITED located?
| Registered Office Address | 5b Parkway Porters Wood AL3 6PA St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION DIRECTORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CONSTRUCTION DIRECTORY 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 Woodland Court Soothouse Spring Valley Road St. Albans AL3 6NR to 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of CONSTRUCTION DIRECTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Andrew Barrington | Secretary | 9 Manor Road Wheathampstead AL4 8JG St. Albans Hertfordshire | British | 94080240001 | ||||||
| JONES, Simon Charles | Director | 19 Weybourne Close AL5 5RE Harpenden Hertfordshire | United Kingdom | British | Company Director | 55793930001 | ||||
| WATKINS, Paul Leonard | Director | 13 Tudor Close IG8 0LF Woodford Green Essex | England | British | Marketing Director | 52921070002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LOVETTS CHARTERED ACCOUNTANTS | Secretary | Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield Hertfordshire | 68785240001 | |||||||
| BROOKS, Michael James | Director | 119 Campion Road AL10 9FL Hatfield Hertfordshire | England | British | Company Director | 47953890003 | ||||
| MATTHEWS, Timothy | Director | 66 Oughtonhead Lane SG5 2QX Hitchin Hertfordshire | United Kingdom | British | Company Director | 68785650001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CONSTRUCTION DIRECTORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Leonard Watkins | Apr 06, 2016 | Parkway Porters Wood AL3 6PA St. Albans 5b Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Charles Jones | Apr 06, 2016 | Parkway Porters Wood AL3 6PA St. Albans 5b Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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