Commercial Advisory Services Limited

Company Name	Commercial Advisory Services Limited
Company Status	Dissolved
Company Number	00740265
Category	Private Limited Company
Incorporation Date	8 November 1962(61 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Evergood Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	10 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Closed
Appointed	10 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David Jeremy Goodman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	13 years, 6 months (resigned 17 May 2005)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	3 Chessington Avenue London N3 3DS

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	13 years, 7 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	12 years (resigned 25 November 2003)
Role	Company Director
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mrs Mina Goodman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	13 years, 7 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bryanston Court London W1H 7HA

Secretary Name	Mr Michael Paul Goodman
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	13 years, 7 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Suzanne Judith Goodman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(31 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 18 11 Bryanston Square London W1H 2DQ

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(42 years, 7 months after company formation)
Appointment Duration	3 days (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,033,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 November 2007	Application for striking-off (2 pages)
13 November 2007	Return made up to 02/11/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 March 2007 (8 pages)
24 March 2007	Full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Return made up to 02/11/06; full list of members (6 pages)
28 February 2006	Auditor's resignation (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 November 2005	Return made up to 02/11/05; full list of members (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
8 July 2005	Auditor's resignation (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Declaration of assistance for shares acquisition (4 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 November 2003	Return made up to 02/11/03; full list of members (8 pages)
27 November 2002	Return made up to 02/11/02; full list of members (8 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 August 2002	Registered office changed on 02/08/02 from: 5 bryanston court george st london W1H 7HA (1 page)
22 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Return made up to 02/11/97; no change of members (10 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 December 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Return made up to 02/11/96; full list of members (12 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
5 November 1986	Return made up to 08/10/86; full list of members (7 pages)
23 December 1982	Annual return made up to 12/10/82 (10 pages)

Commercial Advisory Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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