Clement Avenue Properties Limited

Company Name	Clement Avenue Properties Limited
Directors	John Andrew Theakston and Stuart Malcolm Ross
Company Status	Dissolved
Company Number	00322488
Category	Private Limited Company
Incorporation Date	31 December 1936(86 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Andre George Confavreux
Nationality	British
Status	Current
Appointed	16 June 1995(58 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Stuart Malcolm Ross
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(63 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road Pinner Middlesex HA5 3HA

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Robert Guy Alexander Sankey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Chartered Surveyor
Correspondence Address	Hillside House Guildford Road Fetcham Surrey KT22 9BW

Director Name	Mr Stephen Howard Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst College Hill Haslemere Surrey GU27 2JH

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	18 June 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(57 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(57 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	15 March 1995(58 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Michael Anthony Angilo Capocci
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(58 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(59 years, 12 months after company formation)
Appointment Duration	6 days (resigned 19 December 1996)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(60 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80,000

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Clement Avenue Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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