Constructhor Limited

Company Name	Constructhor Limited
Company Status	Dissolved
Company Number	02417036
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Wigwell Wirksworth Derbyshire DE4 4GS

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Closed
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Mr Carl Henrik Mikael Widmark
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 June 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Managing Director Engineering
Correspondence Address	Uvbergsgtan 77732 Smedjebacken Foreign

Director Name	Mr Curt Gunnar Johansson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Snickargatan 4 Smedjebacken S-77700 Foreign

Director Name	Mr Eskil Johansson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Drakvagen 2 Smedjebacken Foreign

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Director Name	Anders Gustav Molhs-Mellberg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 February 1993(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1994)
Role	Vice President Business Developer
Correspondence Address	Angsgatan 7 Ekenass 10600 Finland

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Location

Registered Address	Queens House 34 Wellington Street Leeds LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£200,000
Net Worth	£63,729
Cash	£71,504
Current Liabilities	£7,775

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Voluntary strike-off action has been suspended (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
17 January 2006	Return made up to 02/12/05; full list of members (2 pages)
16 November 2005	Re-registration of Memorandum and Articles (10 pages)
16 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2005	Application for reregistration from PLC to private (1 page)
16 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 June 2004	Full accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 23/12/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 September 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
27 January 2002	Return made up to 24/01/02; no change of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
12 February 2001	Return made up to 06/02/01; no change of members (7 pages)
12 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1999	New director appointed (3 pages)
23 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
4 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1997	Full accounts made up to 31 December 1996 (11 pages)
18 February 1997	Return made up to 19/02/97; full list of members (5 pages)
28 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Return made up to 19/02/96; no change of members (7 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
20 March 1995	Return made up to 19/02/95; no change of members (10 pages)
22 February 1991	Particulars of mortgage/charge (3 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 August 1989	Incorporation (14 pages)

Constructhor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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