DECONSTRUCT (UK) LIMITED
LONDON TOTAL ASBESTOS MANAGEMENT LIMITED HAVENWARD LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04095156
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 040951560002 in full; Full accounts made up to 31 October 2016; Registration of charge 040951560002, created on 23 August 2016. The most likely internet sites of DECONSTRUCT (UK) LIMITED are www.deconstructuk.co.uk, and www.deconstruct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Deconstruct Uk Limited is a Private Limited Company. The company registration number is 04095156. Deconstruct Uk Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Deconstruct Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . GRIFFITHS, Michelle Jane is a Secretary of the company. DURIE, Mick is a Director of the company. FORD, Paul John is a Director of the company. GRIFFITHS, Ashley Ross is a Director of the company. KANG, Raj is a Director of the company. RUSSELL, James Edward is a Director of the company. SMITH, Marc Edward is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLARKE, Paul has been resigned. Director FORD, Paul John has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Michelle Jane
Appointed Date: 11 January 2001

Director
DURIE, Mick
Appointed Date: 01 October 2014
47 years old

Director
FORD, Paul John
Appointed Date: 01 November 2014
58 years old

Director
GRIFFITHS, Ashley Ross
Appointed Date: 11 January 2001
53 years old

Director
KANG, Raj
Appointed Date: 01 November 2015
38 years old

Director
RUSSELL, James Edward
Appointed Date: 01 November 2015
39 years old

Director
SMITH, Marc Edward
Appointed Date: 01 December 2010
53 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 11 January 2001
Appointed Date: 24 October 2000

Director
CHILDS, Maureen Anne
Resigned: 11 January 2001
Appointed Date: 24 October 2000
89 years old

Director
CLARKE, Paul
Resigned: 03 November 2014
Appointed Date: 01 December 2010
53 years old

Director
FORD, Paul John
Resigned: 31 March 2011
Appointed Date: 01 December 2010
58 years old

Director
PAYNE, Brian John
Resigned: 11 January 2001
Appointed Date: 24 October 2000
81 years old

DECONSTRUCT (UK) LIMITED Events

15 Mar 2017
Satisfaction of charge 040951560002 in full
21 Feb 2017
Full accounts made up to 31 October 2016
23 Aug 2016
Registration of charge 040951560002, created on 23 August 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 45,500

24 Feb 2016
Full accounts made up to 31 October 2015
...
... and 61 more events
01 Feb 2001
Secretary resigned;director resigned
01 Feb 2001
Director resigned
01 Feb 2001
New secretary appointed
01 Feb 2001
New director appointed
24 Oct 2000
Incorporation

DECONSTRUCT (UK) LIMITED Charges

23 August 2016
Charge code 0409 5156 0002
Delivered: 23 August 2016
Status: Satisfied on 15 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
21 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…