| Company Name | C.C. Retail Properties (Gateshead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969276 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1969(54 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Joseph William Cannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(23 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 31 Newport Road Burgess Hill West Sussex RH15 8QG |
| Secretary Name | Mr James Evelyn Brooke Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(24 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Normanhurst Road London SW2 3TA |
| Director Name | Mark Stephen Fenchelle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(24 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Accountant |
| Correspondence Address | 7 Bovill Road Honor Oak Park London SE23 1HB |
| Director Name | Richard James Nabarro |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(24 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Ecclesiastical Administrator |
| Correspondence Address | 37 Bosman Drive Windlesham Surrey GU20 6JN |
| Director Name | Mr Andrew Charles Brown |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1994(24 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD |
| Director Name | John Macaulay Lambie Clark |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(21 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | One Garrick Road London NW9 6AU |
| Director Name | Roger George Groom |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(21 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 July 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 40 Duke Street London W1A 2HP |
| Secretary Name | Daphne Valerie Cash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(21 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 21b Elmcourt Road London SE27 9BX |
| Director Name | Michael Geoffrey Shaun Farrell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 1994) |
| Role | Commercial Property Manager |
| Correspondence Address | 7 Glenwood Close Hempstead Kent ME7 3RP |
| Director Name | David Eric Jarrett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 1994) |
| Role | Employee Of Church Commissione |
| Correspondence Address | 1 Millbank London SW1P 3JZ |
Location
| Registered Address | 6-10 Cambridge Terrace Regent Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 1996 | Dissolved (1 page) |
|---|---|
| 14 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1996 | Res re liquidators removal (1 page) |
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |