St.David Limited

Company Name	St.David Limited
Company Status	Dissolved
Company Number	01454063
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Berkeley Homes (Industrial) Limited and J D Cripps Developments Limited

Business Activity

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

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(33 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(37 years after company formation)
Appointment Duration	2 years, 4 months (closed 05 March 2019)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Brian Richard Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Executive Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Julian Morris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	1 The Chestnuts 60 High Street, Theale Reading Berkshire RG7 5AN

Secretary Name	Julian Morris
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1996)
Role	Secretary
Correspondence Address	1 The Chestnuts 60 High Street, Theale Reading Berkshire RG7 5AN

Secretary Name	Paul Matthew White
Nationality	British
Status	Resigned
Appointed	19 September 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	74 Locking Close Bowerhill Melksham Wiltshire SN12 6XS

Director Name	Christopher Lavell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 1997)
Role	Construction Director
Correspondence Address	14 Woodmarsh Close Whitchurch Bristol BS14 0EP

Director Name	Susan Jacquest
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1999)
Role	Sales And Marketing Director
Correspondence Address	21 Pintail Close Watermead Aylesbury Buckinghamshire HP19 0ZJ

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Mr Andrew Michael Fryer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(18 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Lawn Crescent Kew Richmond Surrey TW9 3NS

Secretary Name	Ian Mark Rick
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Croft Lodge Lower Warberry Road Torquay TQ1 1QP

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	28 May 1999(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Richard Mark Davies
Nationality	British
Status	Resigned
Appointed	14 June 1999(19 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Close Cardiff CF23 5NZ Wales

Director Name	Mr Kenneth Robert Mossman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2007)
Role	Commercial Director
Correspondence Address	38 Ouseley Close Marston Oxford Oxfordshire OX3 0JS

Secretary Name	Mr Leslie Ronald Mandeville
Nationality	British
Status	Resigned
Appointed	26 June 2000(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppermill Lodge 6 Award Road Church Crookham Hampshire GU52 6HE

Secretary Name	Mr Alistair James Robertson
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Director Name	Andrew Gavan Jinks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	6 The Meadows Bidford On Avon Warwickshire B50 4AP

Director Name	Mr Jonathan William Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingscote Road Dorridge Solihull West Midlands B93 8RB

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(22 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Jason Mark Collard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Nore Road Portishead North Somerset BS20 8DW

Director Name	Frances Elizabeth Connop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Correspondence Address	23 Foxes Meadow Cotteridge Birmingham West Midlands B30 1BQ

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Peter Julian Hoskins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(23 years after company formation)
Appointment Duration	4 weeks (resigned 21 November 2002)
Role	Company Director
Correspondence Address	83 Northover Road Westbury On Trym Bristol BS9 3LQ

Director Name	Michele Hayes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2003)
Role	Company Director
Correspondence Address	3 Grand Union Cottages Woodgate Foxton Leicestershire LE16 7RZ

Director Name	Karen Lilian Anderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	66 Painswick Road Gloucester GL4 6PT Wales

Director Name	Pamela Jane Munro
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	16 Maidenhead Road Stratford Upon Avon CV37 6XR

Secretary Name	Pamela Jane Munro
Nationality	British
Status	Resigned
Appointed	16 December 2003(24 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 August 2004)
Role	Company Director
Correspondence Address	16 Maidenhead Road Stratford Upon Avon CV37 6XR

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Dr Joanne Marie Day
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(25 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John Justin Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blythe Cottage Shelton Lane The Mount Shrewsbury SY3 8BH Wales

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(32 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(33 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lend Lease Residential (Bh) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
20 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
2 August 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Joanne Marie Day on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Joanne Marie Day on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Joanne Marie Day on 1 January 2010 (2 pages)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 October 2008	Appointment terminated director john brown (1 page)
6 October 2008	Appointment terminated director john brown (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 June 2006	Memorandum and Articles of Association (4 pages)
9 June 2006	Memorandum and Articles of Association (4 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
10 February 2006	Location of register of members (1 page)
10 February 2006	Location of register of members (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (10 pages)
16 February 2005	Return made up to 01/02/05; full list of members (10 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
17 March 2004	Return made up to 01/02/04; full list of members (11 pages)
17 March 2004	Return made up to 01/02/04; full list of members (11 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (11 pages)
11 February 2003	Return made up to 01/02/03; full list of members (11 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 01/02/02; full list of members (10 pages)
19 February 2002	Return made up to 01/02/02; full list of members (10 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (9 pages)
19 February 2001	Return made up to 01/02/01; full list of members (9 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
8 November 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 November 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 01/02/99; no change of members (12 pages)
21 February 1999	Return made up to 01/02/99; no change of members (12 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	Director resigned (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (9 pages)
25 February 1998	Return made up to 01/02/98; full list of members (9 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Location of register of members (1 page)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
4 May 1997	New director appointed (3 pages)
4 May 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (1 page)
10 January 1997	New director appointed (1 page)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
2 April 1996	Return made up to 01/02/96; full list of members (10 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1996	Return made up to 01/02/96; full list of members (10 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1996	Director's particulars changed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
18 June 1992	Company name changed j d cripps developments LIMITED\certificate issued on 19/06/92 (2 pages)
18 June 1992	Company name changed j d cripps developments LIMITED\certificate issued on 19/06/92 (2 pages)
15 October 1979	Incorporation (16 pages)
15 October 1979	Incorporation (16 pages)

St.David Limited

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