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CONSTANTINE INTERNATIONAL SERVICES LIMITED

Learn more about CONSTANTINE INTERNATIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ

CONSTANTINE INTERNATIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00172270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.24
dissolution date: 2015.06.09
last member list: 2014.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.26
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26/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/01/15
Form type: CAP-SS
Date: 2015.01.26
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REDUCE ISSUED CAPITAL 22/01/2015
Form type: RES06
Date: 2015.01.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2014.12.08
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DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS
Form type: AP01
Date: 2014.11.21
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT
Form type: TM01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, CRAVEN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2013.09.18
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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S366A DISP HOLDING AGM 18/04/02
Form type: ELRES
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/02
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12

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Company directors and board members:

DOMINIC LOVETT AKERS-DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 2013.12.31 - 2015.06.09
ST ANDREWS HOUSE CHURCH LANE OVING , CHICHESTER
PO20 2DE, WEST SUSSEX
NIGEL LOUDON CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.03 - 2015.06.09
WESTBROOK QUEENS STREET STEDHAM , MIDHURST
GU29 0NW, WEST SUSSEX
NIGEL KENRICK GROSVENOR PRESCOT (dissolve)
Director, COMPANY DIRECTOR, 2000.11.08 - 2015.06.09
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
NIGEL LOUDON CONSTANTINE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.03 - 1996.05.13
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
SIMON JOHN KEEBLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (dissolve)
Secretary, 1992.10.25 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
SLC REGISTRARS LIMITED (dissolve)
Secretary, 2000.11.08 - 2014.11.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
TIMOTHY JAMES SUTTON (dissolve)
Secretary, FINANCE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
ROBERT LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
ANDREW CHRISTIAN HIGGITT (dissolve)
Director, CHARTERED SURVEYOR, 2000.11.08 - 2013.12.31
48 PEWLEY WAY , GUILDFORD
GU1 3QA, SURREY
SIMON JOHN KEEBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (dissolve)
Director, FINANCE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
ALAN RUSSELL TODD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to CONSTANTINE INTERNATIONAL SERVICES ltd.

Information about the Private Limited Company CONSTANTINE INTERNATIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data