Costern Properties Limited

00705974

Company Name	Costern Properties Limited
Company Status	Dissolved
Company Number	00705974
Category	Private Limited Company
Incorporation Date	18 October 1961(62 years, 6 months ago)
Dissolution Date	22 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Lady Hazel Sternberg
Nationality	British
Status	Closed
Appointed	29 December 1991(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Director Name	Lady Hazel Sternberg
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1997(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Closed
Appointed	31 March 1997(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Charles Sternberg
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(30 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	26 Park Way London NW11 0EX

Secretary Name	Klara Gertrude Sternberg
Nationality	British
Status	Resigned
Appointed	29 December 1991(30 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	26 Park Way London NW11 0EX

Director Name	Klara Gertrude Sternberg
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(30 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	26 Park Way London NW11 0EX

Location

Registered Address	Halperns 19-29 Woburn Place London WC1H 0XF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

22 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
15 January 1999	Application for striking-off (1 page)
27 May 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
30 April 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
4 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1997	Registered office changed on 16/07/97 from: c/o petrie onnie & morris 104/105 newgate st london EC1A 7LJ (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 February 1996	Return made up to 29/12/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

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