| Company Name | Cluny Mews Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600659 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1958(66 years, 1 month ago) |
| Dissolution Date | 10 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew William Saunders |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 June 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Garrard Road Banstead Surrey SM7 2ER |
| Secretary Name | Andrew William Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Garrard Road Banstead Surrey SM7 2ER |
| Director Name | Felicity Saunders |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(44 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 10 June 2011) |
| Role | Administration Secretary |
| Correspondence Address | 38 Garrard Road Banstead Surrey SM7 2ER |
| Director Name | Gladys Minnie Saunders |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 May 2002) |
| Role | Retired Local Government Officer |
| Correspondence Address | 18 Deacon House Belmont Sutton Surrey SM2 6DF |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £558,171 |
| Cash | £86,015 |
| Current Liabilities | £2,938 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 March 2010 | Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 31 March 2010 (2 pages) |
| 26 March 2010 | Declaration of solvency (3 pages) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Declaration of solvency (3 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 22 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 13 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Location of debenture register (1 page) |
| 17 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 17 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 17 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 17 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 47A high street banstead surrey SM7 2NL (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 47A high street banstead surrey SM7 2NL (1 page) |
| 27 November 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 27 November 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 14 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 14 February 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 14 February 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 5 November 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 5 November 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 30 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 1 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 21 June 2000 | Resolutions
|
| 21 June 2000 | Resolutions
|
| 13 September 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 13 September 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 21 July 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 July 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 26 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 26 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 26 August 1998 | Location of register of members (1 page) |
| 26 August 1998 | Location of register of members (1 page) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 13 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 6 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 6 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 16 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 6 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 6 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 6 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 16 June 1982 | Accounts made up to 30 April 1982 (6 pages) |
| 16 June 1982 | Accounts made up to 30 April 1982 (6 pages) |
| 8 August 1980 | Accounts made up to 30 April 1980 (4 pages) |
| 8 August 1980 | Accounts made up to 30 April 1980 (4 pages) |
| 3 January 1980 | Accounts made up to 30 April 1979 (4 pages) |
| 3 January 1980 | Accounts made up to 30 April 2079 (4 pages) |
| 17 March 1958 | Incorporation (14 pages) |
| 17 March 1958 | Incorporation (14 pages) |