Company NameCon Tech Building Services Limited
Company StatusDissolved
Company Number04907381
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 7 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kevin John Usher
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address66 New Road
Chatteris
Cambridgeshire
PE16 6BT
Secretary NameHaydee Karen Usher
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 New Road
Chatteris
Cambridgeshire
PE16 6BT

Location

Registered AddressC/O Salimian & Co, 45a Cheadle
Road, Cheadle Hulme
Stockport
Cheshire
SK8 5EU
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester

Shareholders

300 at £1Mr Kevin John Usher
60.00%
Ordinary
200 at £1Mrs Haydee Karen Usher
40.00%
Ordinary

Financials

Year2014
Net Worth-£9,879
Cash£4,303
Current Liabilities£14,182

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
18 February 2015Application to strike the company off the register (3 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 October 2014Director's details changed for Mr Kevin John Usher on 13 August 2014 (2 pages)
3 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 500
(4 pages)
3 October 2014Secretary's details changed for Haydee Karen Usher on 13 August 2014 (1 page)
25 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013Annual return made up to 22 September 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
5 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
3 December 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 September 2008Return made up to 22/09/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 October 2007Return made up to 22/09/07; full list of members (2 pages)
21 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 December 2006Return made up to 22/09/06; full list of members (2 pages)
25 September 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 October 2005Return made up to 22/09/05; full list of members (6 pages)
30 September 2005Ad 01/12/04--------- £ si 499@1=499 £ ic 1/500 (2 pages)
18 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004Return made up to 22/09/04; full list of members (6 pages)
22 September 2003Incorporation (10 pages)