| Company Name | Construction Data Services Limited |
|---|---|
| Director | Howard Frederick Laybourne |
| Company Status | Dissolved |
| Company Number | 03047426 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Howard Frederick Laybourne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1996(1 year after company formation) |
| Appointment Duration | 28 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Humberdale Close Swanland North Ferriby East Yorkshire HU14 3NS |
| Secretary Name | Daniel Gareth Laybourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(4 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Humberdale Close Swanland North Ferriby East Yorkshire HU14 3NS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Michael John Preston |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Beech Lodge 2 Eastfield Road Keyingham Hull North Humberside HU12 9RY |
| Secretary Name | Mr Kevin Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Derrymore Road Willerby Hull HU10 6ET |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Suzanne Angell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 September 1999) |
| Role | Company Director |
| Correspondence Address | 22 Lodge Street Holderness Road Hull North Humberside HU9 3EL |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 October 2004 | Dissolved (1 page) |
|---|---|
| 1 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 February 2004 | C/O replacement of liquidator (10 pages) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Statement of affairs (7 pages) |
| 23 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: jenning street hull east yorkshire HU8 7AN (1 page) |
| 22 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 29 October 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Particulars of mortgage/charge (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 July 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 6 silver street hull HU1 1JA (1 page) |
| 13 August 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | Director resigned (1 page) |
| 7 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 20 February 1996 | Ad 12/02/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Incorporation (22 pages) |