| Company Name | Construction Shopfitting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094995 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Names | 4Ticks.com Ltd and Construction South East Limited |
Directors
| Director Name | Shajeel Dean |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 September 2002) |
| Role | Business Consultant |
| Correspondence Address | 40 Clarendon Road Ealing London W5 1AB |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (closed 17 September 2002) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Director Name | The London Online Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | 12 Mosley Street Newcastle Upon Tyne NE1 1DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 12 mosley street newcastle upon tyne NE1 1DE (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Company name changed construction south east LIMITED\certificate issued on 25/07/01 (2 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Nc inc already adjusted 17/07/01 (2 pages) |
| 19 July 2001 | Company name changed 4TICKS.com LTD\certificate issued on 19/07/01 (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |