CONSTRUCTION DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05431317

Incorporation date

20/04/2005

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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09/11/2015

Application to strike the company off the register

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09/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

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24/04/2015

Termination of appointment of Stephen Parker as a director on 2015-04-24

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10/08/2014

Accounts for a small company made up to 2013-10-31

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21/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

21/02/2013

Registered office address changed from 49 Waterloo Road Wolverhampton WV1 4UZ on 2013-02-22

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

15/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

24/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

15/08/2011

Miscellaneous

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09/08/2011

Appointment of Robert Alec Brown as a director

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

03/03/2011

Termination of appointment of Peter Mills as a director

View PDF (2 pages)

04/08/2010

Accounts for a small company made up to 2009-11-01

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

17/11/2009

Termination of appointment of Kevin Ramsell as a director

View PDF (2 pages)

28/08/2009

Accounts for a small company made up to 2008-11-02

View PDF (5 pages)

25/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director and secretary mark llewellyn

View PDF (1 pages)

15/04/2009

Secretary appointed robert brown

View PDF (2 pages)

01/09/2008

Accounts for a small company made up to 2007-10-28

View PDF (6 pages)

14/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

30/08/2007

Accounts for a small company made up to 2006-10-29

View PDF (5 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

07/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

16/04/2007

Accounts for a dormant company made up to 2006-10-31

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11/01/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

04/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

20/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (3 pages)

19/02/2006

Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100

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08/12/2005

Registered office changed on 09/12/05 from: rb drakelow, walton road drakelow burton on trent staffs DE15 9UA

View PDF (1 pages)

14/07/2005

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (9 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Parker, Stephen	Director	20/04/2005 - 23/04/2015	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/04/2005 - 20/04/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/04/2005 - 20/04/2005	41295
Brown, Robert Alec	Director	27/07/2011 - Present	73
Llewellyn, Mark Stephen	Director	28/02/2006 - 31/03/2009	21

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION DIRECT LIMITED

CONSTRUCTION DIRECT LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at Cedar House Main Street, Newton Solney, Burton-On-Trent, Staffordshire DE15 0SJ. 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 CONSTRUCTION DIRECT LIMITED?

CONSTRUCTION DIRECT LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 01/02/2016.

Where is CONSTRUCTION DIRECT LIMITED located?

CONSTRUCTION DIRECT LIMITED is registered at Cedar House Main Street, Newton Solney, Burton-On-Trent, Staffordshire DE15 0SJ.

What does CONSTRUCTION DIRECT LIMITED do?

CONSTRUCTION DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION DIRECT LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.