Allconstruct Limited

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Director Name	Mr Richard John Watson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(1 week, 4 days after company formation)
Appointment Duration	4 years, 7 months (closed 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stapleton Road Macclesfield Cheshire SK10 3NP

Secretary Name	Francoise Suzanne Watson
Nationality	French
Status	Closed
Appointed	12 May 1997(1 week, 4 days after company formation)
Appointment Duration	4 years, 7 months (closed 18 December 2001)
Role	Company Director
Correspondence Address	24 Stapleton Road Macclesfield Cheshire SK10 3NP

Director Name	Francoise Suzanne Watson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	13 May 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (closed 18 December 2001)
Role	Company Director
Correspondence Address	24 Stapleton Road Macclesfield Cheshire SK10 3NP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	24 Stapleton Road Macclesfield Cheshire SK10 3NP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
18 July 2001	Application for striking-off (1 page)
19 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 May 2000	Return made up to 01/05/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 May 1999	Return made up to 01/05/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 30 April 1998 (1 page)
21 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Ad 13/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1997	Memorandum and Articles of Association (5 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
1 May 1997	Incorporation (16 pages)

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