DE-CONSTRUCT LIMITED - LONDON


Overview

DE-CONSTRUCT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DE-CONSTRUCT LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288858. The accounts status is DORMANT.

DE-CONSTRUCT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 CURRENT
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 CURRENT
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-18 CURRENT
MR DAN DOUGLAS Oct 1972 British Director 2001-09-26 UNTIL 2009-12-31 RESIGNED
MR PETER GARY WALLACE May 1964 Irish Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
MR DAN DOUGLAS Oct 1972 British Secretary 2001-09-26 UNTIL 2005-01-24 RESIGNED
MR JOHN LESLIE FOSTER Jan 1954 British Secretary 2005-01-24 UNTIL 2009-09-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-18 UNTIL 2001-09-26 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
ANDREW DE GROOSE Nov 1967 British Director 2001-09-26 UNTIL 2010-07-07 RESIGNED
STUART WALKER Mar 1976 British Director 2008-11-27 UNTIL 2010-07-31 RESIGNED
FREDERIK FLADE Nov 1969 British Director 2005-01-24 UNTIL 2009-12-31 RESIGNED
MR JOHN LESLIE FOSTER Jan 1954 British Director 2005-01-24 UNTIL 2011-07-15 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
ALEX GRIFFIN Aug 1978 British Director 2005-01-24 UNTIL 2009-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-09-18 UNTIL 2001-09-26 RESIGNED
KEVIN HOLLOWAY Jan 1966 British Director 2005-01-24 UNTIL 2010-02-12 RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-22 RESIGNED
ROBERT ANTHONY HORLER Dec 1968 British Director 2005-01-24 UNTIL 2009-12-31 RESIGNED
MATTHEW KNIGHT Dec 1978 British Director 2005-01-24 UNTIL 2008-06-30 RESIGNED

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