Covent Garden Properties Company,Limited

Company Name	Covent Garden Properties Company,Limited
Company Status	Dissolved
Company Number	00198050
Category	Private Limited Company
Incorporation Date	20 May 1924(99 years, 11 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(79 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(82 years after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(82 years after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(77 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Dennis Charles Pratt
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(70 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(71 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	15 November 1995(71 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(73 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(76 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(76 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(79 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(79 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,784,387
Current Liabilities	£4,244

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2014	Bona Vacantia disclaimer (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (7 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
9 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (4 pages)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (3 pages)
9 July 2003	New director appointed (4 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (8 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 30 September 2000 (8 pages)
4 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 December 2000	New director appointed (7 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (10 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (9 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (10 pages)
1 September 1999	Director's particulars changed (1 page)
18 June 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
17 February 1999	Return made up to 01/02/99; full list of members (14 pages)
1 May 1998	Location of register of members (1 page)
29 April 1998	Return made up to 01/02/98; no change of members (13 pages)
29 April 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
30 October 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
8 July 1997	Director's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
4 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 01/02/97; no change of members (14 pages)
20 February 1997	Full accounts made up to 30 September 1996 (9 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
18 February 1996	Return made up to 01/02/96; full list of members (10 pages)
18 January 1996	Full accounts made up to 30 September 1995 (9 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)

Covent Garden Properties Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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