| Company Name | Constantia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168590 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Lorraine Sparks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Hewison Street London E3 2HZ |
| Director Name | Keith Gladden |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 49 Hewison Street London E3 2HZ |
| Director Name | Lorraine Sparks |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 August 2001) |
| Role | Secretary |
| Correspondence Address | 49 Hewison Street London E3 2HZ |
| Director Name | Richard Charles Simmons |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Salmon Lane London E14 7NA |
| Director Name | Steven Sparks |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 11 Lamb Street Spital Fields London E1 6EA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 29 Tudor Way Wickford Essex SS12 0HS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: mkm house 6/16 baron road south woodham ferrers essex CM3 5XQ (1 page) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 24/02/99; full list of members
|
| 20 February 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 10 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 15 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New director appointed (1 page) |
| 12 March 1996 | Secretary resigned (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 March 1996 | Incorporation (12 pages) |