CONSTRON LIMITED

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

    Company NameCONSTRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05529313
    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 CONSTRON LIMITED?

    • (8030) /

    Where is CONSTRON LIMITED located?

    Registered Office Address
    1 Earlsmead Road
    B21 0HU Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRON LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.S. LOGISTICS LTDAug 05, 2005Aug 05, 2005

    What are the latest accounts for CONSTRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for CONSTRON 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

    4 pagesDS01

    Termination of appointment of Ashpoint Management Limited as a secretary

    1 pagesTM02

    Registered office address changed from Unit 3 Winston Churchill House Ethel Street Birmingham B2 4BG on Dec 23, 2009

    1 pagesAD01

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed P.S. logistics LTD\certificate issued on 28/05/09
    2 pagesCERTNM

    legacy

    3 pages88(2)

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Incorporation

    19 pagesNEWINC

    Who are the officers of CONSTRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULAI, Sarjan Singh
    Earlsmead Road
    B21 0HU Birmingham
    1
    West Midlands
    Director
    Earlsmead Road
    B21 0HU Birmingham
    1
    West Midlands
    EnglandBritishDirector138638030001
    DULAI, Sarjan Singh
    Earlsmead Road
    B21 0HU Birmingham
    1
    West Midlands
    Secretary
    Earlsmead Road
    B21 0HU Birmingham
    1
    West Midlands
    British138638030001
    ASHPOINT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    101443670001
    DULAI, Rarjan Singh
    1 Earlsmead Road
    Handsworth
    B21 0HU Birmingham
    West Midlands
    Director
    1 Earlsmead Road
    Handsworth
    B21 0HU Birmingham
    West Midlands
    EnglandBritishBusiness Specialists106840290001

    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