Company NameCourteney Developments Limited
Company StatusDissolved
Company Number00696176
CategoryPrivate Limited Company
Incorporation Date21 June 1961(62 years, 10 months ago)
Dissolution Date9 May 2006 (17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Charles Jenner
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1994(33 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 09 May 2006)
RoleCompany Director
Correspondence Address41a Ridgeway Road
Chesham
Buckinghamshire
HP5 2EH
Secretary NameAndrew Charles Jenner
NationalityBritish
StatusClosed
Appointed31 December 1994(33 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 09 May 2006)
RoleCompany Director
Correspondence Address41a Ridgeway Road
Chesham
Buckinghamshire
HP5 2EH
Director NameMrs Daphne Elizabeth Jenner
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(40 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 09 May 2006)
RoleCompany Director
Correspondence Address217 Ebberns Road
Hemel Hempstead
Hertfordshire
HP3 9RD
Director NameNicholas Paul Jenner
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(33 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 May 1999)
RoleCompany Director
Correspondence Address20 Astley Road
Hemel Hempstead
Hertfordshire
HP1 1HU
Director NameSusan Anne Jenner
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1999(37 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 November 2001)
RoleCompany Director
Correspondence Address41a Ridgeway Road
Chesham
Buckinghamshire
HP5 2EH

Location

Registered Address27 The Comyns
Bushey Heath
Herts
WD23 1HN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2014
Turnover£245,000
Gross Profit£101,459
Net Worth-£30,103
Current Liabilities£30,103

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
18 January 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
18 January 2006Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
9 December 2005Application for striking-off (1 page)
7 June 2005Total exemption full accounts made up to 31 August 2004 (6 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 January 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2003Total exemption full accounts made up to 31 August 2002 (6 pages)
5 February 2003Return made up to 31/12/02; full list of members (7 pages)
25 April 2002Total exemption full accounts made up to 31 August 2001 (5 pages)
21 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 31 August 2000 (7 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 August 1999 (7 pages)
14 February 2000Return made up to 31/12/99; full list of members (6 pages)
21 July 1999Full accounts made up to 31 August 1998 (8 pages)
14 June 1999Director resigned (1 page)
14 June 1999New director appointed (2 pages)
3 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 June 1999£ ic 100/50 15/05/99 £ sr [email protected]=50 (1 page)
17 December 1998Return made up to 31/12/98; full list of members (6 pages)
24 June 1998Full accounts made up to 31 August 1997 (7 pages)
11 June 1998Return made up to 31/12/97; no change of members (4 pages)
2 July 1997Full accounts made up to 31 August 1996 (7 pages)
18 December 1996Return made up to 31/12/96; no change of members (4 pages)
1 July 1996Full accounts made up to 31 August 1995 (8 pages)
19 December 1995Return made up to 31/12/95; full list of members (6 pages)
28 July 1995Full accounts made up to 31 August 1994 (8 pages)
6 April 1995Full accounts made up to 31 August 1986 (8 pages)
6 April 1995Full accounts made up to 31 August 1989 (8 pages)
6 April 1995Full accounts made up to 31 August 1990 (8 pages)
3 April 1995Return made up to 31/12/94; no change of members (8 pages)
3 April 1995Return made up to 31/12/86; full list of members (8 pages)
3 April 1995Return made up to 31/12/87; no change of members (8 pages)
3 April 1995Secretary's particulars changed (2 pages)
3 April 1995Return made up to 31/12/90; no change of members (8 pages)
3 April 1995Return made up to 31/12/93; no change of members (8 pages)
3 April 1995Full accounts made up to 31 August 1993 (10 pages)
3 April 1995Full accounts made up to 31 August 1987 (8 pages)
3 April 1995Full accounts made up to 31 August 1988 (8 pages)
3 April 1995Full accounts made up to 31 August 1992 (10 pages)
3 April 1995Return made up to 31/12/89; full list of members (8 pages)
3 April 1995Return made up to 31/12/92; full list of members (8 pages)
3 April 1995Full accounts made up to 31 August 1991 (8 pages)
3 April 1995Return made up to 31/12/91; no change of members (8 pages)
3 April 1995Return made up to 31/12/88; no change of members (8 pages)