Constat Fifteen Limited

Company Name	Constat Fifteen Limited
Company Status	Dissolved
Company Number	01639351
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 4 months ago)
Dissolution Date	7 May 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Walker
Nationality	British
Status	Closed
Appointed	01 March 1996(13 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(13 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (closed 07 May 2008)
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Peter Walker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(13 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (closed 07 May 2008)
Role	Treasurer
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Alan Kaye
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Mill Hill Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX

Director Name	Edward Charles Townsend
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Llwyn Celyn Llansoar Caerleon Newport Gwent NP6 1LS Wales

Secretary Name	Jonathan Walter Ross Taylor Middleton
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	164 Liverpool Road Rufford Ormskirk Lancashire L40 1SG

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Francis Michael Corby
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1996)
Role	Executive Vice President
Correspondence Address	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1996)
Role	Executive Vice President
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Location

Registered Address	Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£2
Current Liabilities	£250,000

Accounts

Latest Accounts	30 September 1995 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
9 February 2005	Order of court - dissolution void (6 pages)
13 February 1999	Dissolved (1 page)
13 November 1998	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
30 October 1996	Res re specie (1 page)
30 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1996	Declaration of solvency (3 pages)
30 October 1996	Appointment of a voluntary liquidator (1 page)
19 August 1996	Director resigned (1 page)
17 July 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
5 July 1996	Return made up to 22/06/96; full list of members (9 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
25 March 1996	Secretary resigned (1 page)
25 March 1996	New secretary appointed (1 page)
12 March 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1995	Full accounts made up to 1 October 1994 (7 pages)
12 July 1995	Return made up to 22/06/95; full list of members (14 pages)
3 August 1988	Full accounts made up to 3 October 1987 (5 pages)
25 August 1987	Full accounts made up to 27 September 1986 (7 pages)
22 July 1986	Full accounts made up to 28 September 1985 (7 pages)
1 August 1985	Accounts made up to 29 September 1984 (7 pages)

Constat Fifteen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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