| Company Name | Ten Courtland Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01798255 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1984(40 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Irene Rose Mitchell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(26 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 29 September 2015) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairview Road Chigwell Essex IG7 6HN |
| Director Name | Compdir Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2002(18 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 September 2015) |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Secretary Name | Compsec Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2002(18 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 September 2015) |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Director Name | Joseph Patrick Bullman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 80 River Road Barking Essex IG11 0DS |
| Secretary Name | Irene Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 2 Fairview Road Chigwell Essex Ig7 Huhp |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Irene Mitchell 57.14% Ordinary B |
|---|---|
| 1 at £1 | Mr V. Singh 14.29% Ordinary A |
| 1 at £1 | Mrs C. Singh & Mr K. Singh 14.29% Ordinary A |
| 1 at £1 | S. Sahall 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,233 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 April 2015 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to Sterling House Langston Road Loughton Essex IG10 3FA on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to Sterling House Langston Road Loughton Essex IG10 3FA on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to Sterling House Langston Road Loughton Essex IG10 3FA on 1 April 2015 (1 page) |
| 1 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2012 | Secretary's details changed for Compsec Marine Limited on 31 December 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Compdir Marine Limited on 31 December 2011 (2 pages) |
| 31 January 2012 | Secretary's details changed for Compsec Marine Limited on 31 December 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Compdir Marine Limited on 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Appointment of Irene Rose Mitchell as a director (2 pages) |
| 23 September 2010 | Appointment of Irene Rose Mitchell as a director (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Compdir Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Compdir Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Compsec Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Compdir Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Compsec Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Secretary's details changed for Compsec Marine Limited on 1 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from crown house 151 high road loughton essex, IG10 4LG (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from crown house 151 high road loughton essex, IG10 4LG (1 page) |
| 28 August 2008 | Partial exemption accounts made up to 30 April 2008 (8 pages) |
| 28 August 2008 | Partial exemption accounts made up to 30 April 2008 (8 pages) |
| 21 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 21 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 13 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 June 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New director appointed (3 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (3 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Director resigned (1 page) |
| 9 July 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 9 July 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 6 July 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 18 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 15 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 20 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members
|
| 18 January 1996 | Return made up to 31/12/95; no change of members
|
| 25 August 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 25 August 1995 | Full accounts made up to 30 April 1995 (7 pages) |