Edenbridge
Kent
TN8 5LQ
Secretary Name | Mr Peter Maxwell Dudgeon |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 April 1998(96 years, 4 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Sir Peter John Hunt |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 December 1997) |
Role | Chartered Surveyor |
Correspondence Address | 37 Devonshire Mews West London W1N 1FQ |
Director Name | William Mathieson |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
Role | Chartered Surveyor |
Correspondence Address | 14 Quickswood Primrose Hill London NW3 3SE |
Director Name | James Ian Keith Murray |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 8 Pines Road Bickley Kent BR1 2AA |
Secretary Name | Laurance Aubrey Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | 242 Cromwell Tower Barbican London EC2Y 8DD |
Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £34,735,000 |
Current Liabilities | £2,774,000 |
Latest Accounts | 31 March 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
29 June 2004 | Dissolved (1 page) |
---|---|
29 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
12 March 2004 | Registered office changed on 12/03/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
2 July 2001 | Director resigned (1 page) |
30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
13 April 2001 | Liquidators statement of receipts and payments (5 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 6 raymond building grays inn london WC1R 5BP (1 page) |
5 April 2000 | Registered office changed on 05/04/00 from: 5 strand london WC2N 5AF (1 page) |
4 April 2000 | Resolutions
|
3 April 2000 | Resolutions
|
3 April 2000 | Appointment of a voluntary liquidator (1 page) |
3 April 2000 | Declaration of solvency (4 pages) |
28 March 2000 | Company name changed city centre properties LIMITED\certificate issued on 28/03/00 (2 pages) |
8 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
20 August 1998 | Auditor's resignation (2 pages) |
28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
14 April 1998 | Secretary resigned (1 page) |
14 April 1998 | New secretary appointed (1 page) |
19 December 1997 | Director resigned (1 page) |
23 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
15 August 1996 | Secretary's particulars changed (1 page) |
2 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
2 August 1996 | Return made up to 12/07/96; full list of members (9 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
3 August 1995 | Return made up to 12/07/95; no change of members
|
2 August 1982 | Accounts made up to 31 March 1982 (10 pages) |
10 August 1981 | Accounts made up to 31 March 1981 (10 pages) |
27 August 1980 | Accounts made up to 31 March 1980 (10 pages) |
27 September 1979 | Accounts made up to 31 March 1979 (10 pages) |