Company NameConstitution Management Limited
Company StatusDissolved
Company Number03305501
CategoryPrivate Limited Company
Incorporation Date21 January 1997(27 years, 3 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Directors

Director NameStephen Bell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1997(1 day after company formation)
Appointment Duration1 year, 10 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address20 Constitution Hill
Benfleet
Essex
SS7 1ED
Secretary NameKenneth McAvoy
NationalityBritish
StatusClosed
Appointed22 January 1997(1 day after company formation)
Appointment Duration1 year, 10 months (closed 24 November 1998)
RoleAccountant
Correspondence Address89 Hainault Avenue
Westcliff On Sea
Essex
SS0 9EZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address89 Hainault Avenue
Westcliff On Sea
Southend
Essex
SS0 9EZ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 July 1998First Gazette notice for compulsory strike-off (1 page)
27 January 1997Registered office changed on 27/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 January 1997New secretary appointed (2 pages)
27 January 1997Secretary resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997New director appointed (2 pages)
21 January 1997Incorporation (14 pages)