Covent Garden W Limited

Company Name	Covent Garden W Limited
Company Status	Dissolved
Company Number	00890532
Category	Private Limited Company
Incorporation Date	26 October 1966(57 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	C.D. Mitchell(Homes)Limited and Wates (Mitchells) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony David Shamash
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Floral Street London WC2E 9DJ

Secretary Name	Mr David Shamash
Nationality	British
Status	Closed
Appointed	08 July 2005(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Floral Street London WC2E 9DJ

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Dr David Malcolm Mitchell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 September 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	22 Sydney Street London SW3 6PP

Director Name	Charles Martin Mitchell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 September 1997)
Role	Builder
Correspondence Address	26 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	07 September 1992(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(34 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(34 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 April 2002(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1 (4 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1 (4 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Solvency statement dated 04/03/10 (1 page)
31 March 2010	Solvency Statement dated 04/03/10 (1 page)
31 March 2010	Statement by Directors (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
19 December 2008	Return made up to 07/09/08; full list of members (3 pages)
19 December 2008	Return made up to 07/09/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
6 October 2006	Return made up to 07/09/06; full list of members (2 pages)
6 October 2006	Return made up to 07/09/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
10 October 2005	Return made up to 07/09/05; full list of members (3 pages)
10 October 2005	Return made up to 07/09/05; full list of members (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned;director resigned (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: wates house station approach leatherhead surrey KT22 7SW (1 page)
2 August 2005	Registered office changed on 02/08/05 from: wates house station approach leatherhead surrey KT22 7SW (1 page)
2 August 2005	Secretary resigned;director resigned (2 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Company name changed wates (mitchells) LIMITED\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed wates (mitchells) LIMITED\certificate issued on 26/07/05 (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Accounts made up to 31 December 2004 (5 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 August 2004	Accounts made up to 31 December 2003 (5 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (5 pages)
28 June 2003	Full accounts made up to 31 December 2002 (5 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (5 pages)
5 June 2002	Full accounts made up to 31 December 2001 (5 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
12 September 2001	Return made up to 07/09/01; full list of members (6 pages)
12 September 2001	Return made up to 07/09/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (5 pages)
30 May 2001	Full accounts made up to 31 December 2000 (5 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 07/09/00; full list of members (6 pages)
19 September 2000	Return made up to 07/09/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
13 September 1999	Return made up to 07/09/99; full list of members (9 pages)
13 September 1999	Return made up to 07/09/99; full list of members (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (5 pages)
2 July 1999	Full accounts made up to 31 December 1998 (5 pages)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
22 June 1998	Full accounts made up to 31 December 1997 (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (5 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
30 September 1997	Return made up to 07/09/97; full list of members (8 pages)
30 September 1997	Return made up to 07/09/97; full list of members (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
20 September 1996	Return made up to 07/09/96; full list of members (6 pages)
20 September 1996	Return made up to 07/09/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
3 October 1995	Return made up to 07/09/95; full list of members (9 pages)
3 October 1995	Return made up to 07/09/95; full list of members (18 pages)
21 July 1995	New director appointed (3 pages)
21 July 1995	New director appointed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 September 1990	Full accounts made up to 31 December 1989 (9 pages)
28 September 1990	Full accounts made up to 31 December 1989 (9 pages)
18 August 1988	Full accounts made up to 31 December 1987 (10 pages)
18 August 1988	Full accounts made up to 31 December 1987 (10 pages)
20 July 1987	Accounts made up to 31 December 1986 (11 pages)
20 July 1987	Accounts made up to 31 December 1986 (11 pages)
14 November 1986	Full accounts made up to 31 December 1985 (9 pages)
14 November 1986	Full accounts made up to 31 December 1985 (9 pages)
23 October 1986	Return made up to 07/08/86; full list of members (9 pages)
23 October 1986	Return made up to 07/08/86; full list of members (9 pages)
4 August 1986	Company name changed C.D. mitchell(homes)LIMITED\certificate issued on 04/08/86 (2 pages)
4 August 1986	Company name changed C.D. mitchell(homes)LIMITED\certificate issued on 04/08/86 (2 pages)
26 August 1980	Memorandum and Articles of Association (10 pages)
26 August 1980	Memorandum and Articles of Association (10 pages)
26 October 1966	Certificate of incorporation (1 page)
26 October 1966	Certificate of incorporation (1 page)

Covent Garden W Limited

Business Activity

Directors

Location

Accounts

Filing History

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