Cordergrange

Company Name	Cordergrange
Company Status	Dissolved
Company Number	01066610
Category	Private Unlimited Company
Incorporation Date	18 August 1972(51 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Rebecca Jane Scudamore
Status	Closed
Appointed	05 September 2000(28 years after company formation)
Appointment Duration	7 years, 11 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director And British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2007)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	10 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Location of register of members (1 page)
23 January 2008	Application for striking-off (1 page)
18 May 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2007	Form 122 iss cap reduced (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
24 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
24 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
24 April 2007	Re-registration of Memorandum and Articles (12 pages)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 July 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 March 2004	Secretary's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (7 pages)
11 January 2002	Return made up to 31/12/01; no change of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2001	Return made up to 31/12/00; no change of members (6 pages)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (14 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; no change of members (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 April 1998	Return made up to 31/12/97; no change of members (18 pages)
19 March 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (11 pages)
18 February 1996	Return made up to 31/12/95; no change of members (11 pages)
18 August 1995	Full accounts made up to 31 March 1995 (8 pages)

Cordergrange

Business Activity

Directors

Location

Financials

Accounts

Filing History

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