| Company Name | Constable Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06201318 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years, 1 month ago) |
| Dissolution Date | 2 October 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Steven James Constable |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 October 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ |
| Secretary Name | Mrs Brita Constable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ |
| Director Name | Mr Paul Christopher Grimwood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR |
| Secretary Name | Sarah Coates-Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Legard Drive Anlaby Hull North Humberside HU10 6UN |
| Director Name | Leslie Constable |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 January 2009) |
| Role | Builder |
| Correspondence Address | 48 Oban Avenue Maybury Road Hull North Humberside HU9 3NJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2009 | Resolutions
|
| 31 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2009 | Resolutions
|
| 6 October 2009 | Registered office address changed from 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ on 6 October 2009 (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 13 August 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 5 August 2009 | Director's Change of Particulars / steven constable / 14/07/2009 / Middle Name/s was: , now: james; HouseName/Number was: , now: 117; Street was: 387 beverley road, now: south ella way; Area was: anlaby, now: kirk ella; Post Code was: HU10 7BQ, now: HU10 7LZ (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from suite 6 lindsay house springfield way anlaby e yorkshire HU10 6RJ (1 page) |
| 5 August 2009 | Secretary's Change of Particulars / brita constable / 14/07/2009 / HouseName/Number was: , now: 117; Street was: 387 beverley road, now: south ella way; Area was: anlaby, now: kirk ella; Post Code was: HU10 7BQ, now: HU10 7LZ (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from suite 6 lindsay house springfield way anlaby e yorkshire HU10 6RJ (1 page) |
| 5 August 2009 | Director's change of particulars / steven constable / 14/07/2009 (1 page) |
| 5 August 2009 | Secretary's change of particulars / brita constable / 14/07/2009 (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Appointment terminated director leslie constable (1 page) |
| 13 February 2009 | Appointment Terminated Director leslie constable (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 27 January 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 387 beverley road anlaby hull east yorkshire HU10 7BQ (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 387 beverley road anlaby hull east yorkshire HU10 7BQ (1 page) |
| 14 August 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 14 August 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 19 August 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 19 August 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Director resigned (1 page) |
| 11 August 2007 | New director appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Director resigned (1 page) |
| 11 August 2007 | Registered office changed on 11/08/07 from: 17 parliament street hull east yorkshire HU1 2BH (1 page) |
| 11 August 2007 | Registered office changed on 11/08/07 from: 17 parliament street hull east yorkshire HU1 2BH (1 page) |
| 11 August 2007 | New director appointed (2 pages) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Incorporation (19 pages) |