Cardiff And Provincial Properties Limited

Company Name	Cardiff And Provincial Properties Limited
Company Status	Dissolved
Company Number	00004600
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	15 July 2014 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 August 2012)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1AE

Director Name	Alan Leonard Simons
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	13 High Street Wootton Bassett Swindon SN4 7AA

Director Name	John Anthony Fooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodgate House Beckley Rye East Sussex TN31 6UH

Secretary Name	Richard Colin Daniel
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1993)
Role	Company Director
Correspondence Address	8 Ty Gwyn Road Penylan Cardiff South Glamorgan CF2 5JE Wales

Director Name	Mr Jeremy John David Fooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Chartered Surveyor
Correspondence Address	20 Faunce Street London SE17 3TR

Secretary Name	Mrs Alison Ursula Briggs
Nationality	British
Status	Resigned
Appointed	20 February 1993(91 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1994)
Role	Company Director
Correspondence Address	2 De Braose Close Ysbytty Fields Abergavenny Gwent NP7 9JJ Wales

Secretary Name	Mr Nicholas Ford Martin
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Gun Cottage Gungarden Rye East Sussex TN31 7HH

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2000)
Role	Property Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	David John Veaser
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1998)
Role	Finance Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr John Henry Moore
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	125 Ealing Village Ealing London W5 2EB

Secretary Name	David John Veaser
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(96 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	18 May 2000(98 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Moore
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	David Lindsey Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	4 Rosebury Drive Bisley Woking Surrey GU24 9RX

Director Name	Mr David James Lanchester
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 July 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Paul Andrew Hodgson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(104 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37b Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(104 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Birdhurst 37 The Warren Carshalton Surrey SM5 4EQ

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(107 years after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(107 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

648k at £0.2	Warner Estate Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,309,000
Cash	£6,000

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
13 March 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
13 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 162,000 (5 pages)
13 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 162,000 (5 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
30 August 2012	Termination of appointment of Philip Warner as a director (1 page)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
27 February 2009	Appointment terminated director mark ovens (1 page)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (13 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 January 2007	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
24 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	New director appointed (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 December 2005	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
1 March 2005	Return made up to 01/02/05; no change of members (6 pages)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
12 January 2005	Director resigned (1 page)
16 February 2004	Return made up to 01/02/04; no change of members (7 pages)
12 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (3 pages)
24 June 2003	Director's particulars changed (1 page)
19 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (3 pages)
25 March 2003	Auditor's resignation (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 December 2002	Director's particulars changed (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE (1 page)
14 February 2002	Return made up to 01/02/02; no change of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 February 2001	Return made up to 01/02/01; full list of members (7 pages)
15 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
8 June 2000	Full accounts made up to 30 September 1999 (12 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Director resigned (1 page)
9 February 2000	Return made up to 01/02/00; full list of members (7 pages)
4 May 1999	Full accounts made up to 30 September 1998 (12 pages)
19 February 1999	Return made up to 01/02/99; no change of members (12 pages)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page)
23 November 1998	Auditor's resignation (1 page)
23 September 1998	Director resigned (1 page)
14 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Full accounts made up to 30 September 1997 (15 pages)
23 February 1998	Return made up to 01/02/98; full list of members (13 pages)
9 February 1998	New director appointed (3 pages)
3 June 1997	Return made up to 04/05/97; full list of members (16 pages)
3 June 1997	Full accounts made up to 30 September 1996 (20 pages)
4 October 1996	Registered office changed on 04/10/96 from: landgate chambers rye east sussex TN31 7LJ (1 page)
4 October 1996	New secretary appointed (3 pages)
4 October 1996	Secretary resigned (1 page)
18 September 1996	Auditor's resignation (1 page)
10 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (3 pages)
6 September 1996	New director appointed (3 pages)
6 September 1996	New director appointed (3 pages)
6 September 1996	New director appointed (3 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
18 August 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 June 1996	Re-registration of Memorandum and Articles (37 pages)
19 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 June 1996	Application for reregistration from PLC to private (1 page)
19 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 1996	Full accounts made up to 31 December 1995 (20 pages)
22 May 1995	Return made up to 04/05/95; full list of members (18 pages)
16 March 1995	Full accounts made up to 31 December 1994 (21 pages)
27 January 1994	Registered office changed on 27/01/94 from: 10 museum place cardiff CF1 3BG (1 page)
27 January 1994	Secretary resigned;new secretary appointed (2 pages)
11 March 1993	Secretary resigned;new secretary appointed (2 pages)
1 September 1992	New director appointed (2 pages)
22 October 1991	Director resigned (2 pages)
23 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 September 1987	Return made up to 08/05/87; full list of members (9 pages)
7 January 1987	New director appointed (2 pages)

Cardiff And Provincial Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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