CONSTRUCT HR LIMITED

Key Data

Status

Dissolved

Company No.

04735957

Incorporation date

14/04/2003

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

10/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/06/2011

Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW on 2011-06-10

View PDF (1 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

09/06/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

14/10/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

09/08/2010

Auditor's resignation

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Victoria Mackenzie Skene on 2010-04-15

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-04-15

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/06/2009

Return made up to 15/04/09; no change of members

View PDF (4 pages)

16/06/2009

Director's Change of Particulars / victoria skene / 01/05/2009 / HouseName/Number was: , now: 72; Street was: stonewell cottage, now: inverleith row; Area was: 8 green street milton malsor, now: ; Post Town was: northampton, now: edinburgh; Region was: northamptonshire, now: scotland; Post Code was: NN7 3AT, now: EH3 5LT

View PDF (1 pages)

09/11/2008

Secretary appointed philip hugh morris

View PDF (2 pages)

09/11/2008

Appointment Terminated Secretary wendy ellis

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

03/03/2008

Full accounts made up to 2007-04-28

View PDF (15 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 15/04/07; full list of members

View PDF (7 pages)

28/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

01/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

14/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

22/11/2005

New director appointed

View PDF (2 pages)

14/08/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2004

New director appointed

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 14 union way, witney OX28 6HD

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stretton, Brian	Director	30/04/2005 - 30/08/2007	2
JPCORS LIMITED	Nominee Secretary	14/04/2003 - 14/04/2003	5391
JPCORD LIMITED	Nominee Director	14/04/2003 - 14/04/2003	5355
Harris, Philip John	Director	24/11/2003 - 17/10/2006	8
Church, Andrew Stuart Cunningham	Secretary	24/11/2003 - 21/09/2004	8

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCT HR LIMITED

CONSTRUCT HR LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT HR LIMITED?

CONSTRUCT HR LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 10/01/2012.

Where is CONSTRUCT HR LIMITED located?

CONSTRUCT HR LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does CONSTRUCT HR LIMITED do?

CONSTRUCT HR LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONSTRUCT HR LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.