| Company Name | Constructprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054148 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Craig McKenna |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 44 Hallgarth Kirk Merrington Spennymoor County Durham DL16 7HR |
| Director Name | Clive McKenna |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 March 2011) |
| Role | Contracts Manager |
| Correspondence Address | 2 Gladstone Court Ferryhill County Durham DL14 8HX |
| Secretary Name | Clive McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 March 2011) |
| Role | Contracts Manager |
| Correspondence Address | 2 Gladstone Court Ferryhill County Durham DL14 8HX |
| Director Name | Christine McKenna |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 September 2000) |
| Role | Company Director |
| Correspondence Address | 44 Hallgarth Kirk Merrington Spennymoor County Durham DL16 7HR |
| Secretary Name | Christine McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 02 August 2001) |
| Role | Company Director |
| Correspondence Address | 44 Hallgarth Kirk Merrington Spennymoor County Durham DL16 7HR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 6 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2005 | Completion of winding up (1 page) |
| 12 January 2005 | Completion of winding up (1 page) |
| 12 January 2005 | Dissolution deferment (1 page) |
| 12 January 2005 | Dissolution deferment (1 page) |
| 28 August 2003 | Order of court to wind up (2 pages) |
| 28 August 2003 | Order of court to wind up (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2002 | Return made up to 16/08/01; full list of members (6 pages) |
| 23 May 2002 | Return made up to 16/08/01; full list of members
|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 6 September 2000 | Director resigned (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Director resigned (2 pages) |
| 6 September 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Incorporation (11 pages) |