Contemporary Art Society Projects Limited

Company Name	Contemporary Art Society Projects Limited
Company Status	Dissolved
Company Number	02266330
Category	Private Limited Company
Incorporation Date	10 June 1988(35 years, 10 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Howard Stephens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1995(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 20 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Pesh Framjee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2006)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp 180 Strand London WC2R 1BL

Secretary Name	Mr Lance Roy Blackstone
Nationality	British
Status	Closed
Appointed	09 April 1998(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Oliver Simon Prenn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(10 years after company formation)
Appointment Duration	7 years, 12 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hyde Park Gate London SW7 5DU

Director Name	Sir Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clabon Mews London SW1X 0EQ

Director Name	Mrs Caryl Hubbard
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Chilcombe House Chilcombe Bridport Dorset DT6 4PN

Director Name	Ms Christina Anne Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Neal Street London WC2H 9QW

Director Name	Petronilla Spencer-Silver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Art Administrator
Correspondence Address	5 Knowsley Road London SW11 5BN

Director Name	Lady Marina Vaizey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace London W4 4JE

Director Name	Adrian Alexander Ward-Jackson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 1991)
Role	Fine Art Dealer
Correspondence Address	120 Mount Street London W1Y 5HB

Director Name	Robin George Woodhead
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	C/O 106 Cloonmore Avenue Orpington Kent BR6 9LW

Secretary Name	Petronilla Spencer-Silver
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	5 Knowsley Road London SW11 5BN

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 1998)
Role	Chief Executive
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Mr George Lewis Yates-Mercer
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Lavender Hill Enfield Middlesex EN2 8RW

Secretary Name	Mr George Lewis Yates-Mercer
Nationality	British
Status	Resigned
Appointed	06 July 1993(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Lavender Hill Enfield Middlesex EN2 8RW

Director Name	James Christopher Moyes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Northchurch Road London N1 4EE

Location

Registered Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Application for striking-off (1 page)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 August 2004	Return made up to 31/07/04; full list of members (7 pages)
2 September 2003	Full accounts made up to 31 March 2003 (13 pages)
16 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 (7 pages)
10 December 2002	Full accounts made up to 31 March 2002 (13 pages)
3 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
28 November 2000	Return made up to 31/07/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 March 2000 (11 pages)
25 January 2000	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
14 September 1999	Return made up to 31/07/99; full list of members (6 pages)
28 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
8 April 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 August 1997	Return made up to 31/07/97; full list of members (11 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	New director appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 20 john islip street london sw 1P4 (1 page)
20 August 1996	Return made up to 31/07/96; no change of members (7 pages)
24 May 1996	Full accounts made up to 31 December 1995 (12 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
9 August 1995	Return made up to 31/07/95; no change of members (14 pages)
27 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Contemporary Art Society Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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