Courtland Holdings Limited

Company Name	Courtland Holdings Limited
Company Status	Dissolved
Company Number	00907208
Category	Private Limited Company
Incorporation Date	30 May 1967(56 years, 11 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jeffrey Ian Nash
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(23 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	1308 W. Clinch Avenue Knoxville Tennessee 37916

Secretary Name	Patricia Marie Anderson-Nash
Nationality	British
Status	Closed
Appointed	24 March 2006(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	1803 W. Clinch Avenue Knoxville Tennessee United States

Director Name	John George Price
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 May 1991)
Role	Company Director
Correspondence Address	84 Highbury Hill London N5 1AP

Secretary Name	Brenda Frances Lobo
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	33 Dorset Road Merton Park London SW19 3EY

Director Name	Elaine Ruth Nash
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	18 Meadow Way Chigwell Essex IG7 6LP

Director Name	Mr Michael Brian Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 High Road Buckhurst Hill Essex IG9 5RP

Director Name	Daniel Mark Nash
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	21a Hermon Hill Wanstead London E11 2AR

Secretary Name	Daniel Mark Nash
Nationality	British
Status	Resigned
Appointed	01 February 2000(32 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2006)
Role	Company Director
Correspondence Address	21a Hermon Hill Wanstead London E11 2AR

Location

Registered Address	2nd Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£852,856
Cash	£44,032
Current Liabilities	£79,009

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2008	Return made up to 14/02/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 14/02/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New secretary appointed (1 page)
8 January 2007	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
2 March 2006	Return made up to 14/02/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
28 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 March 2004	Return made up to 14/02/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 14/02/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Return made up to 14/02/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 June 2001	Registered office changed on 26/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
16 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (12 pages)
17 March 2000	New secretary appointed (2 pages)
1 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 14/02/99; full list of members (7 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (23 pages)
14 September 1998	Full accounts made up to 30 April 1998 (18 pages)
24 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 1998	Application for reregistration from PLC to private (1 page)
24 April 1998	Re-registration of Memorandum and Articles (14 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 April 1998	Return made up to 14/02/98; full list of members (7 pages)
2 December 1997	Full accounts made up to 30 April 1997 (20 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Return made up to 14/02/97; full list of members (7 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
29 November 1996	Full accounts made up to 30 April 1996 (22 pages)
3 April 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Director resigned (2 pages)
26 April 1995	Return made up to 14/02/95; full list of members (8 pages)

Courtland Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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