| Company Name | Contrite Development Co.Limited |
|---|---|
| Directors | Sidney Corob and Stephen John Wiseman |
| Company Status | Dissolved |
| Company Number | 00561400 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1956(68 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sidney Corob |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Squires Mount Hampstead London NW3 1EG |
| Director Name | Mr Stephen John Wiseman |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(41 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Trinders Lodge Rowley Lane Arkley Barnet Hertfordshire EN5 3HP |
| Secretary Name | Charterhouse Square Finance Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 62 Grosvenor Street London W1K 3JF |
| Director Name | Ms Alison Lavinia Corob |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Perceval Avenue London NW3 4PY |
| Director Name | Mrs Elizabeth Corob |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squires Mount Hampstead London NW3 1EG |
| Director Name | Laura Elaine Corob |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 December 1997) |
| Role | Company Director |
| Correspondence Address | Home Close High Street Little Eversden Cambs CB3 7HE |
| Director Name | Tricia A Corob |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Grosvenor Street London W1K 3JF |
Location
| Registered Address | 62 Grosvenor Street London W1X 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 1998 | Dissolved (1 page) |
|---|---|
| 13 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Res re assets in specie (1 page) |
| 23 December 1997 | Declaration of solvency (4 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New director appointed (3 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 January 1997 | Return made up to 23/12/96; full list of members
|
| 27 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 10 January 1996 | Return made up to 23/12/95; no change of members (11 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |