Company NameConstruction Shopfitting UK Limited
Company StatusDissolved
Company Number04094995
CategoryPrivate Limited Company
Incorporation Date23 October 2000(20 years, 8 months ago)
Dissolution Date17 September 2002 (18 years, 9 months ago)
Previous Names4Ticks.com Ltd and Construction South East Limited

Directors

Director NameShajeel Dean
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 17 September 2002)
RoleBusiness Consultant
Correspondence Address40 Clarendon Road
Ealing
London
W5 1AB
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusClosed
Appointed15 January 2002(1 year, 2 months after company formation)
Appointment Duration8 months (closed 17 September 2002)
Correspondence Address12a Station Road
Longfield
Kent
DA3 7QD
Director NameBHE Company Directors Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Director NameThe London Online Group Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address6a Station Road
Longfield
Kent
DA3 7QD
Secretary NameSBI Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL

Location

Registered Address12 Mosley Street
Newcastle Upon Tyne
NE1 1DE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2002First Gazette notice for compulsory strike-off (1 page)
22 February 2002New secretary appointed (2 pages)
22 February 2002Secretary resigned (1 page)
22 August 2001Registered office changed on 22/08/01 from: 12 mosley street newcastle upon tyne NE1 1DE (1 page)
17 August 2001Registered office changed on 17/08/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
26 July 2001New director appointed (2 pages)
25 July 2001Company name changed construction south east LIMITED\certificate issued on 25/07/01 (2 pages)
20 July 2001Nc inc already adjusted 17/07/01 (2 pages)
20 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2001Director resigned (1 page)
19 July 2001Company name changed 4TICKS.com LTD\certificate issued on 19/07/01 (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Director resigned (1 page)