TRADITIONAL FINE CONSTRUCTION LIMITED

TRADITIONAL FINE CONSTRUCTION LIMITED

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

    Company NameTRADITIONAL FINE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06003290
    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 TRADITIONAL FINE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is TRADITIONAL FINE CONSTRUCTION LIMITED located?

    Registered Office Address
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADITIONAL FINE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODEN BUNGALOW LIMITEDNov 20, 2006Nov 20, 2006

    What are the latest accounts for TRADITIONAL FINE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 25, 2022

    What are the latest filings for TRADITIONAL FINE CONSTRUCTION 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

    Total exemption full accounts made up to May 25, 2022

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to May 25, 2022

    1 pagesAA01

    Confirmation statement made on Nov 20, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of TRADITIONAL FINE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Martin
    9 Brookhouse Place
    CM23 2GA Bishops Stortford
    Hertfordshire
    Secretary
    9 Brookhouse Place
    CM23 2GA Bishops Stortford
    Hertfordshire
    BritishSite Manager117488460001
    HOWARD, Tania Marie
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    Secretary
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    165214210001
    HOWARD, Martin
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    Director
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    EnglandBritishDirector165214080001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    ROBERTS, Graham Martin
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    Director
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    EnglandBritishLecturer117488500002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of TRADITIONAL FINE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Howard
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Tania Marie Howard
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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