About

Registered Number: 06055697
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (7 months ago)
Registered Address: Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Founded in 2007, Constable Country Tree Care Ltd are based in Ipswich, it's status in the Companies House registry is set to "Dissolved". Elden, Darren, Elden, Harry, Hodgetts, Michael, Parker, Alistair are the current directors of Constable Country Tree Care Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDEN, Harry 01 March 2016 - 1
HODGETTS, Michael 01 January 2009 01 March 2016 1
PARKER, Alistair 17 January 2007 01 January 2009 1
Secretary Name Appointed Resigned Total Appointments
ELDEN, Darren 01 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harry Elden/
1994-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 19 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 09 March 2018
CS01 - N/A 18 January 2018
AD01 - Change of registered office address 17 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 10 April 2017
RP04AP01 - N/A 05 April 2017
AD01 - Change of registered office address 06 February 2017
AP03 - Appointment of secretary 02 June 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
TM02 - Termination of appointment of secretary 31 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2015
AD01 - Change of registered office address 20 January 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
AD01 - Change of registered office address 17 December 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
353 - Register of members 03 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
CERTNM - Change of name certificate 16 January 2009
AA - Annual Accounts 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 March 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 05 December 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.