H.W.Cutler Property And Development Co.Limited

Company Name	H.W.Cutler Property And Development Co.Limited
Company Status	Dissolved
Company Number	00621208
Category	Private Limited Company
Incorporation Date	17 February 1959(65 years, 2 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Nicholas Cutler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	Apdd 1360 Ibiza 07800 Spain

Secretary Name	Nicholas Cutler
Nationality	British
Status	Closed
Appointed	06 July 1994(35 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	Apdd 1360 Ibiza 07800 Spain

Director Name	Christina Maria Cutler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(36 years, 9 months after company formation)
Appointment Duration	18 years (closed 19 November 2013)
Role	Personal Assistant
Correspondence Address	22 Bracewell Road London W10 6AE

Director Name	Angela Raymonde-Cutler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(36 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (closed 19 November 2013)
Role	Personal Assistant
Correspondence Address	First Floor 22 Bracewell Road London W10 6AE

Director Name	Daphne Michele Cutler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1996(37 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 19 November 2013)
Role	Business Manager
Correspondence Address	Apdd 1360 Ibiza 07800 Spain

Director Name	Anabel Cutler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(42 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 19 November 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	98 Wrentham Avenue London NW10 3HG

Director Name	Lady Christine Cutler
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	8 years (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Hawkswood Hawkswood Lane Gerrards Cross Buckinghamshire SL9 7BN

Director Name	Sir Horace Walter Cutler
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1997)
Role	Builder
Correspondence Address	Hawkswood Hawkswood Lane Gerrards Cross Buckinghamshire SL9 7BN

Director Name	Angela Hayward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Hawkswood Hawkeswood Lane Gerrards Cross Buckinghamshire Sl9

Director Name	Alfred John Woodford
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 1994)
Role	Legal Executive (Retired)
Correspondence Address	90 Pinner Park Avenue North Harrow Harrow Middlesex HA2 6JU

Secretary Name	Sir Horace Walter Cutler
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Hawkswood Hawkswood Lane Gerrards Cross Buckinghamshire SL9 7BN

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

46 at £1	Nicholas Martin Cutler 25.41% Ordinary A
45 at £1	Anabel Cutler 24.86% Ordinary B
45 at £1	Angela Caroline Raymonde-cutler 24.86% Ordinary C
45 at £1	Christina Maria Cutler 24.86% Ordinary D

Financials

Year	2014
Net Worth	-£89,816
Cash	£43,320
Current Liabilities	£135,786

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
26 July 2013	Application to strike the company off the register (3 pages)
26 July 2013	Application to strike the company off the register (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Director's details changed for Anabel Cutler on 23 October 2011 (2 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 181 (9 pages)
29 May 2012	Director's details changed for Anabel Cutler on 23 October 2011 (2 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 181 (9 pages)
29 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 181 (9 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Director's details changed for Anabel Langan on 4 April 2011 (2 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Director's details changed for Anabel Langan on 4 April 2011 (2 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Director's details changed for Anabel Langan on 4 April 2011 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 05/04/09; full list of members (5 pages)
18 May 2009	Director's change of particulars / angela hayward / 10/10/2008 (2 pages)
18 May 2009	Return made up to 05/04/09; full list of members (5 pages)
18 May 2009	Director's Change of Particulars / angela hayward / 10/10/2008 / Surname was: hayward, now: raymonde-cutler; HouseName/Number was: , now: first floor; Street was: first floor, now: 22 bracewell road; Area was: 22 bracewell road, now: (2 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Director's Change of Particulars / angela hayward / 05/04/2008 / HouseName/Number was: , now: first floor; Street was: first floor, now: 22 bracewell road; Area was: 22 bracewell road, now: ; Occupation was: persona assistant, now: personal assistant (1 page)
21 May 2008	Return made up to 05/04/08; full list of members (5 pages)
21 May 2008	Return made up to 05/04/08; full list of members (5 pages)
21 May 2008	Director's change of particulars / angela hayward / 05/04/2008 (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 05/04/07; full list of members (3 pages)
9 May 2007	Return made up to 05/04/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
26 April 2006	Return made up to 05/04/06; full list of members (9 pages)
26 April 2006	Return made up to 05/04/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 May 2005	Return made up to 05/04/05; full list of members (9 pages)
16 May 2005	Return made up to 05/04/05; full list of members (9 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 April 2004	Return made up to 05/04/04; full list of members (9 pages)
5 April 2004	Return made up to 05/04/04; full list of members (9 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 April 2003	Return made up to 05/04/03; full list of members (9 pages)
18 April 2003	Return made up to 05/04/03; full list of members (9 pages)
17 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
17 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 April 2002	Return made up to 05/04/02; full list of members (7 pages)
16 April 2002	Return made up to 05/04/02; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
16 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 05/04/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 January 2001	Full accounts made up to 31 March 2000 (10 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 April 2000	Return made up to 05/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 March 1999 (10 pages)
13 April 2000	Return made up to 05/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 March 1999 (10 pages)
5 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
27 April 1999	Return made up to 05/04/99; no change of members (4 pages)
27 April 1999	Return made up to 05/04/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 31 March 1998 (11 pages)
12 March 1999	Full accounts made up to 31 March 1998 (11 pages)
14 April 1998	Return made up to 05/04/98; no change of members (4 pages)
14 April 1998	Return made up to 05/04/98; no change of members (4 pages)
1 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
6 May 1997	Return made up to 05/04/97; full list of members (8 pages)
6 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
17 May 1996	Return made up to 05/04/96; full list of members (8 pages)
17 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
15 February 1996	Full accounts made up to 31 March 1995 (7 pages)
15 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1995	Auditor's resignation (2 pages)
18 December 1995	Auditor's resignation (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
31 March 1995	Return made up to 05/04/95; no change of members (4 pages)
31 March 1995	Return made up to 05/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 February 1959	Certificate of incorporation (1 page)
17 February 1959	Certificate of incorporation (1 page)

H.W.Cutler Property And Development Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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