Company NameCluny Mews Properties Limited
Company StatusDissolved
Company Number00600659
CategoryPrivate Limited Company
Incorporation Date17 March 1958(66 years, 2 months ago)
Dissolution Date10 June 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameAndrew William Saunders
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(33 years, 4 months after company formation)
Appointment Duration19 years, 10 months (closed 10 June 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 Garrard Road
Banstead
Surrey
SM7 2ER
Secretary NameAndrew William Saunders
NationalityBritish
StatusClosed
Appointed24 July 1991(33 years, 4 months after company formation)
Appointment Duration19 years, 10 months (closed 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameFelicity Saunders
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(44 years, 2 months after company formation)
Appointment Duration9 years (closed 10 June 2011)
RoleAdministration Secretary
Correspondence Address38 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameGladys Minnie Saunders
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(33 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 May 2002)
RoleRetired Local Government Officer
Correspondence Address18 Deacon House
Belmont
Sutton
Surrey
SM2 6DF

Location

Registered AddressOne America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£558,171
Cash£86,015
Current Liabilities£2,938

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

10 June 2011Final Gazette dissolved following liquidation (1 page)
10 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2010Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 31 March 2010 (2 pages)
31 March 2010Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 31 March 2010 (2 pages)
26 March 2010Declaration of solvency (3 pages)
26 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
(1 page)
26 March 2010Appointment of a voluntary liquidator (1 page)
26 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 March 2010Appointment of a voluntary liquidator (1 page)
26 March 2010Declaration of solvency (3 pages)
28 July 2009Return made up to 24/07/09; full list of members (4 pages)
28 July 2009Registered office changed on 28/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
28 July 2009Registered office changed on 28/07/2009 from 29 ludgate hill london EC4M 7JE (1 page)
28 July 2009Return made up to 24/07/09; full list of members (4 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
22 September 2008Return made up to 24/07/08; full list of members (4 pages)
22 September 2008Return made up to 24/07/08; full list of members (4 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
13 August 2007Return made up to 24/07/07; full list of members (3 pages)
13 August 2007Return made up to 24/07/07; full list of members (3 pages)
19 December 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
19 December 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
29 August 2006Return made up to 24/07/06; full list of members (3 pages)
29 August 2006Return made up to 24/07/06; full list of members (3 pages)
29 August 2006Location of debenture register (1 page)
29 August 2006Location of debenture register (1 page)
17 August 2005Return made up to 24/07/05; full list of members (3 pages)
17 August 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
17 August 2005Return made up to 24/07/05; full list of members (3 pages)
17 August 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
1 February 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
1 February 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
16 August 2004Return made up to 24/07/04; full list of members (7 pages)
16 August 2004Return made up to 24/07/04; full list of members (7 pages)
15 January 2004Registered office changed on 15/01/04 from: 47A high street banstead surrey SM7 2NL (1 page)
15 January 2004Registered office changed on 15/01/04 from: 47A high street banstead surrey SM7 2NL (1 page)
27 November 2003Full accounts made up to 30 April 2003 (11 pages)
27 November 2003Full accounts made up to 30 April 2003 (11 pages)
14 August 2003Return made up to 24/07/03; full list of members (7 pages)
14 August 2003Return made up to 24/07/03; full list of members (7 pages)
14 February 2003Full accounts made up to 30 April 2002 (10 pages)
14 February 2003Full accounts made up to 30 April 2002 (10 pages)
19 August 2002Return made up to 24/07/02; full list of members (7 pages)
19 August 2002Return made up to 24/07/02; full list of members (7 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
5 November 2001Full accounts made up to 30 April 2001 (10 pages)
5 November 2001Full accounts made up to 30 April 2001 (10 pages)
30 July 2001Return made up to 24/07/01; full list of members (6 pages)
30 July 2001Return made up to 24/07/01; full list of members (6 pages)
20 January 2001Full accounts made up to 30 April 2000 (10 pages)
20 January 2001Full accounts made up to 30 April 2000 (10 pages)
1 August 2000Return made up to 24/07/00; full list of members (6 pages)
1 August 2000Return made up to 24/07/00; full list of members (6 pages)
21 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
21 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
13 September 1999Return made up to 24/07/99; full list of members (5 pages)
13 September 1999Return made up to 24/07/99; full list of members (5 pages)
21 July 1999Full accounts made up to 30 April 1999 (12 pages)
21 July 1999Full accounts made up to 30 April 1999 (12 pages)
26 August 1998Return made up to 24/07/98; full list of members (5 pages)
26 August 1998Return made up to 24/07/98; full list of members (5 pages)
26 August 1998Location of register of members (1 page)
26 August 1998Location of register of members (1 page)
31 July 1998Full accounts made up to 30 April 1998 (11 pages)
31 July 1998Full accounts made up to 30 April 1998 (11 pages)
13 October 1997Full accounts made up to 30 April 1997 (12 pages)
13 October 1997Full accounts made up to 30 April 1997 (12 pages)
6 August 1997Return made up to 24/07/97; full list of members (6 pages)
6 August 1997Return made up to 24/07/97; full list of members (6 pages)
16 August 1996Full accounts made up to 30 April 1996 (12 pages)
16 August 1996Full accounts made up to 30 April 1996 (12 pages)
6 August 1996Return made up to 24/07/96; full list of members (6 pages)
6 August 1996Return made up to 24/07/96; full list of members (6 pages)
26 July 1995Return made up to 24/07/95; no change of members (4 pages)
26 July 1995Return made up to 24/07/95; no change of members (4 pages)
6 July 1995Full accounts made up to 30 April 1995 (9 pages)
6 July 1995Full accounts made up to 30 April 1995 (9 pages)
16 June 1982Accounts made up to 30 April 1982 (6 pages)
16 June 1982Accounts made up to 30 April 1982 (6 pages)
8 August 1980Accounts made up to 30 April 1980 (4 pages)
8 August 1980Accounts made up to 30 April 1980 (4 pages)
3 January 1980Accounts made up to 30 April 1979 (4 pages)
3 January 1980Accounts made up to 30 April 2079 (4 pages)
17 March 1958Incorporation (14 pages)
17 March 1958Incorporation (14 pages)