Capital And Counties Freehold Equity Trust Limited

Company Name	Capital And Counties Freehold Equity Trust Limited
Company Status	Dissolved
Company Number	00295557
Category	Private Limited Company
Incorporation Date	29 December 1934(89 years, 4 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	16 years, 5 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(74 years, 1 month after company formation)
Appointment Duration	5 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Irwin Neville Geoffrey Selwyn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	32 St Marys Avenue Northwood Middlesex HA6 3AZ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(67 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(67 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(70 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
27 February 2009	Application for striking-off (1 page)
25 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 February 2009	Appointment terminated director robert bowden (1 page)
13 February 2009	Appointment terminated director stephen hester (1 page)
11 February 2009	Director appointed christopher michael john forshaw (1 page)
10 February 2009	Appointment terminated director sarah barzycki (1 page)
10 February 2009	Appointment terminated director graham roberts (1 page)
10 February 2009	Appointment terminated director nigel webb (1 page)
10 February 2009	Appointment terminated director timothy roberts (1 page)
10 February 2009	Appointment terminated director peter clarke (1 page)
10 February 2009	Appointment terminated director andrew jones (1 page)
10 February 2009	Appointment terminated director lucinda bell (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Solvency statement dated 23/01/09 (1 page)
29 January 2009	Memorandum of capital - processed 29/01/09 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (5 pages)
14 May 2008	Location of register of members (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (19 pages)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 April 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 March 2005 (18 pages)
14 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
19 January 2004	Return made up to 31/12/03; full list of members (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 March 2002	New director appointed (10 pages)
11 March 2002	New director appointed (14 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2001	Return made up to 31/12/00; no change of members (6 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (23 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 August 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; no change of members (26 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (25 pages)
18 February 1996	Return made up to 31/12/95; no change of members (31 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
29 December 1934	Incorporation (45 pages)

Capital And Counties Freehold Equity Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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