Company NameCommercial & Residential Property Development Company Limited
Company StatusDissolved
Company Number00722527
CategoryPrivate Limited Company
Incorporation Date27 April 1962(61 years, 11 months ago)
Dissolution Date28 April 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Sara Gertrude Pinto
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1992(30 years, 8 months after company formation)
Appointment Duration21 years, 4 months (closed 28 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 32
29 Sheffield Terrace
London
W8 7NF
Director NameMrs Gabrielle Joanne Pollecoff
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1992(30 years, 8 months after company formation)
Appointment Duration21 years, 4 months (closed 28 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReeds Farm Church Lane
Empshott Nr Liss
Hampshire
GU33 6HT
Director NameEvelyn Alison Doherty
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2009(46 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 28 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Trevor Street
London
SW7 1DU
Director NameDavid Pinto
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(30 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 13 June 2010)
RoleEstate Agent
Correspondence AddressFlat 32
29 Sheffield Terrace
London
W8 7NF
Secretary NameDavid Pinto
NationalityBritish
StatusResigned
Appointed22 December 1992(30 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 13 June 2010)
RoleCompany Director
Correspondence AddressFlat 32
29 Sheffield Terrace
London
W8 7NF

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

52 at £1Sara Gertrude Pinto
52.00%
Ordinary
24 at £1Evelyn Alison Doherty
24.00%
Ordinary
24 at £1Gabrielle Joanne Pollecoff
24.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014Final Gazette dissolved following liquidation (1 page)
28 April 2014Final Gazette dissolved following liquidation (1 page)
28 January 2014Return of final meeting in a members' voluntary winding up (8 pages)
28 January 2014Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2013Liquidators' statement of receipts and payments to 16 October 2013 (12 pages)
4 November 2013Liquidators' statement of receipts and payments to 16 October 2013 (12 pages)
4 November 2013Liquidators statement of receipts and payments to 16 October 2013 (12 pages)
30 October 2012Declaration of solvency (3 pages)
30 October 2012Appointment of a voluntary liquidator (1 page)
30 October 2012Appointment of a voluntary liquidator (1 page)
30 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-17
(1 page)
30 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2012Declaration of solvency (3 pages)
11 October 2012Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
30 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
(7 pages)
30 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
(7 pages)
12 August 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
12 August 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
8 February 2011Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
11 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
24 September 2010Termination of appointment of David Pinto as a secretary (1 page)
24 September 2010Termination of appointment of David Pinto as a secretary (1 page)
23 September 2010Termination of appointment of David Pinto as a director (1 page)
23 September 2010Termination of appointment of David Pinto as a director (1 page)
26 May 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
26 May 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
27 March 2009Director appointed evelyn alison doherty (2 pages)
27 March 2009Director appointed evelyn alison doherty (2 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009Return made up to 22/12/08; full list of members (4 pages)
20 January 2009Return made up to 22/12/08; full list of members (4 pages)
11 January 2008Return made up to 22/12/07; full list of members (3 pages)
11 January 2008Return made up to 22/12/07; full list of members (3 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
20 September 2007Full accounts made up to 31 March 2007 (9 pages)
20 September 2007Full accounts made up to 31 March 2007 (9 pages)
8 January 2007Return made up to 22/12/06; full list of members (3 pages)
8 January 2007Return made up to 22/12/06; full list of members (3 pages)
20 November 2006Full accounts made up to 31 March 2006 (9 pages)
20 November 2006Full accounts made up to 31 March 2006 (9 pages)
18 January 2006Return made up to 22/12/05; full list of members (3 pages)
18 January 2006Return made up to 22/12/05; full list of members (3 pages)
6 December 2005Full accounts made up to 31 March 2005 (7 pages)
6 December 2005Full accounts made up to 31 March 2005 (7 pages)
11 January 2005Return made up to 22/12/04; full list of members (7 pages)
11 January 2005Return made up to 22/12/04; full list of members (7 pages)
6 October 2004Full accounts made up to 31 March 2004 (7 pages)
6 October 2004Full accounts made up to 31 March 2004 (7 pages)
23 January 2004Return made up to 22/12/03; full list of members (7 pages)
23 January 2004Return made up to 22/12/03; full list of members (7 pages)
31 October 2003Full accounts made up to 31 March 2003 (10 pages)
31 October 2003Full accounts made up to 31 March 2003 (10 pages)
13 January 2003Return made up to 22/12/02; full list of members (7 pages)
13 January 2003Return made up to 22/12/02; full list of members (7 pages)
20 December 2002Full accounts made up to 31 March 2002 (6 pages)
20 December 2002Full accounts made up to 31 March 2002 (6 pages)
14 January 2002Return made up to 22/12/01; full list of members (7 pages)
14 January 2002Return made up to 22/12/01; full list of members (7 pages)
27 September 2001Full accounts made up to 31 March 2001 (6 pages)
27 September 2001Full accounts made up to 31 March 2001 (6 pages)
20 January 2001Return made up to 22/12/00; full list of members (7 pages)
20 January 2001Return made up to 22/12/00; full list of members (7 pages)
23 November 2000Full accounts made up to 31 March 2000 (6 pages)
23 November 2000Full accounts made up to 31 March 2000 (6 pages)
18 February 2000Return made up to 31/12/99; full list of members (8 pages)
18 February 2000Return made up to 31/12/99; full list of members (8 pages)
23 November 1999Full accounts made up to 31 March 1999 (6 pages)
23 November 1999Full accounts made up to 31 March 1999 (6 pages)
11 August 1999Director's particulars changed (1 page)
11 August 1999Director's particulars changed (1 page)
26 January 1999Return made up to 31/12/98; full list of members (8 pages)
26 January 1999Return made up to 31/12/98; full list of members (8 pages)
15 January 1999Full accounts made up to 31 March 1998 (6 pages)
15 January 1999Full accounts made up to 31 March 1998 (6 pages)
20 January 1998Return made up to 31/12/97; no change of members (8 pages)
20 January 1998Return made up to 31/12/97; no change of members (8 pages)
9 October 1997Full accounts made up to 31 March 1997 (6 pages)
9 October 1997Full accounts made up to 31 March 1997 (6 pages)
6 February 1997Return made up to 31/12/96; no change of members (8 pages)
6 February 1997Return made up to 31/12/96; no change of members (8 pages)
7 October 1996Full accounts made up to 31 March 1996 (6 pages)
7 October 1996Full accounts made up to 31 March 1996 (6 pages)
17 February 1996Registered office changed on 17/02/96 from: 15 dover st. London W1X 3PH (1 page)
17 February 1996Registered office changed on 17/02/96 from: 15 dover st. London W1X 3PH (1 page)
18 January 1996Return made up to 22/12/95; full list of members (8 pages)
18 January 1996Return made up to 22/12/95; full list of members (8 pages)
14 December 1995Full accounts made up to 31 March 1995 (6 pages)
14 December 1995Full accounts made up to 31 March 1995 (6 pages)