Company NameClement Avenue Properties Limited
DirectorsJohn Andrew Theakston and Stuart Malcolm Ross
Company StatusDissolved
Company Number00322488
CategoryPrivate Limited Company
Incorporation Date31 December 1936(87 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Secretary NameAndre George Confavreux
NationalityBritish
StatusCurrent
Appointed16 June 1995(58 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Stuart Malcolm Ross
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2000(63 years, 8 months after company formation)
Appointment Duration23 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Avenue Road
Pinner
Middlesex
HA5 3HA
Director NameNigel Candsell Dancer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1994)
RoleChartered Surveyor
Correspondence AddressWinton Harrow Road East
Dorking
Surrey
RH4 2AU
Director NameMr Roy William Gale
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1997)
RoleFinancial Controller
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameRobert Guy Alexander Sankey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2000)
RoleChartered Surveyor
Correspondence AddressHillside House
Guildford Road
Fetcham
Surrey
KT22 9BW
Director NameMr Stephen Howard Turner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStoneyhurst
College Hill
Haslemere
Surrey
GU27 2JH
Secretary NameMrs Joy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed18 June 1992(55 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address17 Railway Road
Teddington
Middlesex
TW11 8SB
Secretary NameMr Alexander Derbie
NationalityNew Zealander
StatusResigned
Appointed25 February 1994(57 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 March 1995)
RoleCompany Director
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(57 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Secretary NameMr Roy William Gale
NationalityBritish
StatusResigned
Appointed15 March 1995(58 years, 2 months after company formation)
Appointment Duration3 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameMr Michael Anthony Angilo Capocci
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(58 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 January 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Kings Avenue
Woodford Green
Essex
IG8 0JA
Director NameMr Colin Robert Hill Archer
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(59 years, 12 months after company formation)
Appointment Duration6 days (resigned 19 December 1996)
RoleChartered Accountant
Correspondence Address6 Rectory Road
London
SW13 0DT
Director NameMr Nicholas John Beale
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(60 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1999)
RoleChartered Accountant
Correspondence Address10 Austen Close
East Grinstead
West Sussex
RH19 1RZ

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£80,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2004Dissolved (1 page)
22 December 2003Liquidators statement of receipts and payments (5 pages)
22 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2003Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
7 May 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 May 2003Appointment of a voluntary liquidator (1 page)
2 July 2002Return made up to 18/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 June 2001Full accounts made up to 31 December 2000 (8 pages)
27 June 2001Return made up to 18/06/01; full list of members (6 pages)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
18 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
23 August 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000Return made up to 18/06/00; full list of members (6 pages)
18 February 2000Location of register of members (1 page)
4 February 2000Director resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
12 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 June 1999Location of register of members (1 page)
28 June 1999Return made up to 18/06/99; full list of members (8 pages)
5 June 1999Director resigned (1 page)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
18 August 1998Auditor's resignation (1 page)
2 July 1998Location of register of members (1 page)
13 January 1998Director resigned (1 page)
27 November 1997Director's particulars changed (1 page)
29 July 1997Return made up to 18/06/97; full list of members (9 pages)
5 June 1997Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
2 May 1997Location of register of members (1 page)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new malden surrey (1 page)
27 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
13 August 1996Full accounts made up to 31 December 1995 (10 pages)
11 July 1996Return made up to 18/06/96; full list of members (8 pages)
5 July 1995Return made up to 18/06/95; full list of members (16 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)