RETHINKING CONSTRUCTION LIMITED
Overview
| Company Name | RETHINKING CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04014011 |
| 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 RETHINKING CONSTRUCTION LIMITED?
- (7487) /
Where is RETHINKING CONSTRUCTION LIMITED located?
| Registered Office Address | Warwick House 25 Buckingham Palace Road SW1W 0PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETHINKING CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOVEMENT FOR INNOVATION LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for RETHINKING CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RETHINKING CONSTRUCTION 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 | ||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||
Annual return made up to Jun 08, 2011 no member list | 3 pages | AR01 | ||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||
Annual return made up to Jun 08, 2010 no member list | 3 pages | AR01 | ||
Termination of appointment of Robert White as a director | 1 pages | TM01 | ||
Appointment of Constructing Excellence Ltd as a director | 2 pages | AP02 | ||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Jun 30, 2007 | 7 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Jun 30, 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363s | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363s | ||
Who are the officers of RETHINKING CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Donald Dudley | Secretary | London Road AL1 1PX St. Albans 11 Warwick House 21-23 Hertfordshire | British | 78409850006 | ||||||||||
| CONSTRUCTING EXCELLENCE LTD | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom |
| 153507920001 | ||||||||||
| THOMSON, Malcolm Stuart | Secretary | 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 43912230001 | ||||||||||
| LEADENHALL SECRETARIES LIMITED | Secretary | 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London | 35851070004 | |||||||||||
| BYLES, Timothy John | Director | 3 Gurney Lane Colney Lane NR4 7SB Norwich Norfolk | United Kingdom | British | 51250940001 | |||||||||
| CRANE, Alan Thomas | Director | South Lodge French Street TN16 1PJ Westerham Kent | United Kingdom | British | 35181790002 | |||||||||
| CREWE, David Edwin | Director | 13 Thanet Street WC1 9QL London | British | 57342350002 | ||||||||||
| GANN, David Michael, Professor | Director | 114 Waldegrave Road BN1 6GG Brighton East Sussex | British | 27917160001 | ||||||||||
| HARDING, Colin Ewart | Director | 10 Milner Road BH4 8AD Bournemouth Dorset | England | British | 3163830001 | |||||||||
| HAY, Shonagh Helen | Director | 40 Friars Street WV16 4BJ Bridgnorth Shropshire | British | 56478470001 | ||||||||||
| KING, Robert John | Director | 2 Egerton Moss Ashley WA15 0QE Altrincham Cheshire | British | 18674540001 | ||||||||||
| LOBBAN, Peter William Macdonald | Director | Greenbrook Lodge 30 Dobbins Lane HP22 6DH Wendover Buckinghamshire | United Kingdom | British | 104619220001 | |||||||||
| MOONE, Brian John | Director | 9 Northam Close Lower Earley RG6 3AJ Reading Berkshire | United Kingdom | British | 82977430001 | |||||||||
| STEFANOU, Stefanos | Director | 13 Park Mews AL9 5EP Hatfield Hertfordshire | England | British | 44867700001 | |||||||||
| TRY, Hugh William | Director | Favershams Meadow Mumfords Lane SL9 8TQ Gerrards Cross Bucks | England | British | 1807860001 | |||||||||
| WHITE, Robert Frederick | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | 29987600002 | |||||||||
| WOLSTENHOLME, Andrew William Lewis | Director | Gibraltar Farm Firle BN8 6NB Lewes Sussex | England | British | 111974810001 |
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