CSL Realisations (2017) Limited

Company Name	CSL Realisations (2017) Limited
Company Status	Dissolved
Company Number	02106585
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John William Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 July 2018)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Nigel Hugh Clutton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Dover House Poling Arundel West Sussex RH17 5EB

Director Name	Mr Desmond Marcus Stewart Hampton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2001)
Role	Chartered Surveyor
Correspondence Address	23 Ceylon Road London W14 0PY

Secretary Name	Douglas John Wall
Nationality	British
Status	Resigned
Appointed	01 October 1990(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	3 Pilgrims Way Cuxton Rochester Kent ME2 1LQ

Secretary Name	Graham Green
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2002)
Role	Secretary
Correspondence Address	2 Wallenger Avenue Gidea Park Essex RM2 6ER

Director Name	Roland Wild Ross Cullum
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 December 2007)
Role	Chartered Surveyor
Correspondence Address	Chalk Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Richard Wheen Jonas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Duxford Cambridgeshire CB2 4RH

Director Name	Martin Leslie Harrowven Sankey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Potters Hill Windmill Hill, Wrotham Heath Sevenoaks Kent TN15 7SX

Secretary Name	Mr Christopher Paul Stanton
Nationality	British
Status	Resigned
Appointed	03 October 2002(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PF

Secretary Name	Mr Graham Keith Rae
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Reynolds Road Beaconsfield Bucks HP9 2NJ

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR

Director Name	William Philip Siegle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Puddleford The Street Betchworth Surrey RH3 7DJ

Director Name	Mr Paul Jeremy Chilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	54 Pangbourne Drive Stanmore Middlesex HA7 4RB

Contact

Website	cluttons.com

Location

Registered Address	Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cluttons LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
1 May 2018	Application to strike the company off the register (3 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
7 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 September 2012 (1 page)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
7 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 September 2012 (1 page)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Graham Rae as a secretary (1 page)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Graham Rae as a secretary (1 page)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Director appointed paul chilton (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
27 October 2008	Director appointed paul chilton (2 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Return made up to 10/12/07; full list of members (2 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Return made up to 10/12/07; full list of members (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (6 pages)
17 December 2007	Full accounts made up to 31 March 2007 (6 pages)
5 February 2007	Full accounts made up to 31 March 2006 (6 pages)
5 February 2007	Full accounts made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	Return made up to 10/12/05; full list of members (3 pages)
21 December 2005	Return made up to 10/12/05; full list of members (3 pages)
24 February 2005	Company name changed cluttons LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed cluttons LIMITED\certificate issued on 24/02/05 (2 pages)
12 January 2005	Return made up to 10/12/04; full list of members (6 pages)
12 January 2005	Return made up to 10/12/04; full list of members (6 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 10/12/03; full list of members (5 pages)
12 January 2004	Return made up to 10/12/03; full list of members (5 pages)
10 January 2004	Registered office changed on 10/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
10 January 2004	Registered office changed on 10/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 10/12/02; full list of members (5 pages)
11 February 2003	Return made up to 10/12/02; full list of members (5 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 December 2001	Return made up to 10/12/01; full list of members (7 pages)
19 December 2001	Return made up to 10/12/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
23 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
16 December 1998	Director's particulars changed (1 page)
30 May 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
3 June 1997	Return made up to 10/12/94; full list of members (6 pages)
3 June 1997	Return made up to 10/12/94; full list of members (6 pages)
2 June 1997	Return made up to 10/12/96; no change of members (6 pages)
2 June 1997	Return made up to 10/12/96; no change of members (6 pages)
2 June 1997	Return made up to 10/12/95; full list of members (8 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 March 1987	Certificate of Incorporation (1 page)
5 March 1987	Certificate of Incorporation (1 page)

CSL Realisations (2017) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London