| Company Name | Constable Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777972 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mark Kings |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 September 2002) |
| Role | Advertising Agent |
| Correspondence Address | 21 Chatsworth Road West Mersea Colchester Essex CO5 8RF |
| Secretary Name | Julie Kings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 21 Chatsworth Road West Mersea Colchester Essex CO5 8RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 21 Chatsworth Road West Mersea Colchester Essex CO5 8RF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,500 |
| Cash | £80 |
| Current Liabilities | £3,180 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 24 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 27 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 22 November 1999 | Ad 31/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 26 May 1999 | Incorporation (14 pages) |