Dissolved
Dissolved 2014-02-25
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Home > England & Wales Companies > CONSTRUCTING EXCELLENCE MEASUREMENT LTD
Company Information for CONSTRUCTING EXCELLENCE MEASUREMENT LTD
25 BUCKINGHAM PALACE ROAD, LONDON, SW1W,
|
Company Registration Number
 05178361 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Constructing Excellence Measurement Ltd
CONSTRUCTING EXCELLENCE MEASUREMENT LTD was founded on 2004-07-13 and had its registered office in 25 Buckingham Palace Road. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSTRUCTING EXCELLENCE MEASUREMENT LTD | |
| Legal Registered Office | |
| 25 BUCKINGHAM PALACE ROAD LONDON | |
Filing Information
| Company Number | 05178361 | |
|---|---|---|
| Date formed | 2004-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 17:59:12 |
| Companies House |
|
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Company Officers of CONSTRUCTING EXCELLENCE MEASUREMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSTRUCTING EXCELLENCE LIMITED |
||
DONALD DUDLEY WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD DUDLEY WARD |
Company Secretary | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
CONSTRUCTING EXCELLENCE LIMITED |
Company Secretary | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
DENNIS JOHN LENARD |
Director | ||
ADRIAN BLUMENTHAL |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD | Director | 2005-09-18 | CURRENT | 2005-09-13 | Dissolved 2014-01-14 | |
| CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD | Director | 2012-06-20 | CURRENT | 2005-09-13 | Dissolved 2014-01-14 | |
| CONSTRUCTING EXCELLENCE IN LEARNING LIMITED | Director | 2009-12-18 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
| CONSTRUCTING EXCELLENCE LIMITED | Director | 2005-09-15 | CURRENT | 2003-01-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD WARD | |
| AP01 | DIRECTOR APPOINTED MR DONALD DUDLEY WARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 13/07/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | |
| AR01 | 13/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSTRUCTING EXCELLENCE LIMITED / 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTING EXCELLENCE MEASUREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTING EXCELLENCE MEASUREMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSTRUCTING EXCELLENCE MEASUREMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of CONSTRUCTING EXCELLENCE MEASUREMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONSTRUCTING EXCELLENCE MEASUREMENT LTD
Income
Government Income
We have not found government income sources for CONSTRUCTING EXCELLENCE MEASUREMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSTRUCTING EXCELLENCE MEASUREMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTING EXCELLENCE MEASUREMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONSTRUCTING EXCELLENCE MEASUREMENT LTD | Event Date | 2013-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTING EXCELLENCE MEASUREMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSTRUCTING EXCELLENCE MEASUREMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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