Constructive Leads Limited

Company Name	Constructive Leads Limited
Company Status	Dissolved
Company Number	03672557
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	4 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Mark Peter Brian Franklin
Nationality	English
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Nesfield Close Harrogate North Yorkshire HG1 2BL

Director Name	Mr Alan George Franklin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 January 2011)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	5 Albert Road Harrogate North Yorkshire HG1 4HX

Director Name	Melissa Jennine Winpenny
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Housewife
Correspondence Address	12 Franklin Road Harrogate N Yorks HG1 5EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Turnover	£436,334
Gross Profit	£89,412
Net Worth	-£61,860
Cash	£350
Current Liabilities	£145,503

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

4 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
4 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
13 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04 (1 page)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Statement of affairs with form 4.19 (7 pages)
13 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Statement of affairs with form 4.19 (7 pages)
19 October 2009	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 19 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
21 March 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
21 March 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
5 March 2009	Return made up to 23/11/08; no change of members (5 pages)
5 March 2009	Return made up to 23/11/08; no change of members (5 pages)
9 January 2009	Secretary's change of particulars / mark franklin / 01/09/2008 (1 page)
9 January 2009	Secretary's Change of Particulars / mark franklin / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 20 hartley road, now: nesfield close; Post Code was: HG2 9DQ, now: HG1 2BL (1 page)
2 October 2008	Appointment terminated director melissa winpenny (1 page)
2 October 2008	Appointment Terminated Director melissa winpenny (1 page)
9 June 2008	Director's Change of Particulars / melissa winpenny / 20/10/2007 / HouseName/Number was: , now: 12; Street was: 4 belfry way, now: franklin road; Area was: normanton, now: ; Post Town was: wakefield, now: harrogate; Region was: , now: n yorks; Post Code was: WF6 1UR, now: HG1 5EF (2 pages)
9 June 2008	Director's change of particulars / melissa winpenny / 20/10/2007 (2 pages)
22 April 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
22 April 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 March 2008	Return made up to 23/11/07; no change of members (7 pages)
13 March 2008	Return made up to 23/11/07; no change of members (7 pages)
5 March 2007	Return made up to 23/11/06; full list of members (7 pages)
5 March 2007	Return made up to 23/11/06; full list of members (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
26 May 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
26 May 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members (6 pages)
17 February 2005	Return made up to 23/11/04; full list of members (6 pages)
17 February 2005	Return made up to 23/11/04; full list of members (6 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
22 December 2003	Return made up to 23/11/03; full list of members (6 pages)
22 December 2003	Return made up to 23/11/03; full list of members (6 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
10 December 2002	Return made up to 23/11/02; full list of members (6 pages)
10 December 2002	Return made up to 23/11/02; full list of members (6 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
2 April 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
2 April 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 November 1999 (6 pages)
1 May 2001	Full accounts made up to 30 November 1999 (6 pages)
20 February 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 23/11/00; full list of members (6 pages)
28 January 2000	Return made up to 23/11/99; full list of members (6 pages)
28 January 2000	Return made up to 23/11/99; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
23 November 1998	Incorporation (15 pages)

Constructive Leads Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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