Courtway Developments Limited

Company Name	Courtway Developments Limited
Company Status	Dissolved
Company Number	01009189
Category	Private Limited Company
Incorporation Date	27 April 1971(53 years ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Michael Levy Alexander
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(20 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 St. Stephens Close London NW8 6DB

Director Name	Mrs Evelyn Engel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(20 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Palgrave Gardens 95 Elizabeth Court London NW1 6EJ

Director Name	Mr Ian Engel
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(20 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O I Engel 95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Janet Andrea Alexander
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(21 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	12 St. Stephens Close Avenue Road London NW8 6DB

Secretary Name	Janet Andrea Alexander
Nationality	British
Status	Closed
Appointed	03 February 1999(27 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	12 St. Stephens Close London NW8 6DB

Director Name	Charles Morris Engel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 November 2011)
Role	Antique Specialist
Country of Residence	England
Correspondence Address	1 Palgrave Gardens 95 Elizabeth Court London NW1 6EJ

Director Name	Mr James David Engel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	46 Penton Street Islington London N1 9QA

Director Name	Ms Suzanne Katrina Deborah Engel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 November 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Palgrave Gardens 95 Elizabeth Court London NW1 6EJ

Secretary Name	Mrs Evelyn Engel
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	Well Cottage 22d East Heath Road London NW3 1AJ

Location

Registered Address	1 Palgrave Gardens 95 Elizabeth Court London NW1 6EJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,125,590
Current Liabilities	£75,620

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 90 (9 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 90 (9 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2010	Director's details changed for James David Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Charles Morris Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Janet Andrea Alexander on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Janet Andrea Alexander on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Charles Morris Engel on 1 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Janet Andrea Alexander on 1 January 2010 (1 page)
19 January 2010	Director's details changed for Charles Morris Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Janet Andrea Alexander on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for James David Engel on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Secretary's details changed for Janet Andrea Alexander on 1 January 2010 (1 page)
19 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Registered office address changed from C/O I Engel 95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 19 January 2010 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 January 2010	Director's details changed for James David Engel on 1 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
19 January 2010	Registered office address changed from C/O I Engel 95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 19 January 2010 (1 page)
19 January 2010	Secretary's details changed for Janet Andrea Alexander on 1 January 2010 (1 page)
19 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (6 pages)
3 February 2009	Return made up to 01/02/09; full list of members (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
9 February 2007	Return made up to 01/02/07; full list of members (4 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 01/02/07; full list of members (4 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4 cedars close hendon london NW4 1TR (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 4 cedars close hendon london NW4 1TR (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (3 pages)
10 February 2005	Return made up to 01/02/05; full list of members (3 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
18 February 2004	Return made up to 01/02/04; full list of members (10 pages)
18 February 2004	Return made up to 01/02/04; full list of members (10 pages)
14 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2003	Return made up to 01/02/03; full list of members (10 pages)
9 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2002	Return made up to 01/02/02; full list of members (9 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
8 February 2001	Return made up to 01/02/01; full list of members (9 pages)
8 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2001	Full accounts made up to 30 June 2000 (4 pages)
22 January 2001	Full accounts made up to 30 June 2000 (4 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
11 February 2000	Full accounts made up to 30 June 1999 (4 pages)
11 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 February 2000	Return made up to 01/02/00; full list of members (8 pages)
11 February 2000	Full accounts made up to 30 June 1999 (4 pages)
2 March 1999	Full accounts made up to 30 June 1998 (4 pages)
2 March 1999	Full accounts made up to 30 June 1998 (4 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
16 January 1998	Full accounts made up to 30 June 1997 (4 pages)
16 January 1998	Full accounts made up to 30 June 1997 (4 pages)
21 February 1997	Return made up to 05/02/97; full list of members (6 pages)
21 February 1997	Return made up to 05/02/97; full list of members (6 pages)
29 September 1996	Full accounts made up to 30 June 1996 (6 pages)
29 September 1996	Full accounts made up to 30 June 1996 (6 pages)
13 June 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
13 June 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Courtway Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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