Company NameConstructhor Limited
Company StatusDissolved
Company Number02417036
CategoryPrivate Limited Company
Incorporation Date25 August 1989(31 years, 11 months ago)
Dissolution Date30 October 2007 (13 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Mark Lewis Glatman
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 30 October 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWell Hall
Well
Bedale
North Yorkshire
DL8 2PX
Director NameMr John Nigel Kirkland
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Wigwell
Wirksworth
Derbyshire
DE4 4GS
Secretary NameMr Mark Lewis Glatman
NationalityBritish
StatusClosed
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWell Hall
Well
Bedale
North Yorkshire
DL8 2PX
Director NameMr Carl Henrik Mikael Widmark
Date of BirthJanuary 1956 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed19 June 1991(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 1994)
RoleManaging Director Engineering
Correspondence AddressUvbergsgtan
77732 Smedjebacken
Foreign
Director NameMr Curt Gunnar Johansson
Date of BirthMay 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 11 February 1993)
RoleCompany Director
Correspondence AddressSnickargatan 4
Smedjebacken S-77700
Foreign
Director NameMr Eskil Johansson
Date of BirthFebruary 1927 (Born 94 years ago)
NationalitySwedish
StatusResigned
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressDrakvagen 2
Smedjebacken
Foreign
Director NameMr Trevor Hugh Silver
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(2 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandid, Interpark House
7 Down Street
London
W1J 7AJ
Director NameAnders Gustav Molhs-Mellberg
Date of BirthOctober 1951 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed11 February 1993(3 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 1994)
RoleVice President Business Developer
Correspondence AddressAngsgatan 7
Ekenass 10600
Finland
Director NameKevin McCabe Arthur
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(9 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 September 2002)
RoleAccountant
Correspondence AddressThe Landings
Beningbrough
York
YO30 1BY

Location

Registered AddressQueens House
34 Wellington Street
Leeds
LS1 2DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£200,000
Net Worth£63,729
Cash£71,504
Current Liabilities£7,775

Accounts

Latest Accounts31 December 2005 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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