Cl Administration Limited

Company Name	Cl Administration Limited
Company Status	Dissolved
Company Number	02289174
Category	Private Limited Company
Incorporation Date	24 August 1988(35 years, 8 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Names	Rapid 6726 Limited and Charterhouse Management Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Closed
Appointed	27 May 2014(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 January 2000)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German,
Status	Resigned
Appointed	22 December 1999(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2011)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Chartered Surveyor
Correspondence Address	115 Fawe Park Road London SW15 2EG

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Carolyn Holbrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 April 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	5 Croftside Bures St Mary Suffolk CO8 5LL

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	14 July 2005(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(17 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	10 July 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Mr Laurence Edwin Hayes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Resigned
Appointed	09 September 2009(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	04 April 2013(24 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 May 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Property Funds (Holding) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
5 June 2014	Accounts made up to 31 December 2013 (5 pages)
27 May 2014	Appointment of Tony Bhambhra as a secretary on 27 May 2014 (2 pages)
27 May 2014	Termination of appointment of Katherine Dean as a secretary on 27 May 2014 (1 page)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
18 October 2013	Appointment of David John Cavanna as a director on 17 October 2013 (2 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
18 September 2013	Accounts made up to 31 December 2012 (5 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary on 4 April 2013 (1 page)
4 April 2013	Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013 (2 pages)
4 April 2013	Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013 (2 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary on 4 April 2013 (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 June 2012	Register(s) moved to registered office address (2 pages)
13 June 2012	Appointment of Mr Richard John Cole as a director on 31 May 2012 (2 pages)
13 June 2012	Termination of appointment of Arunkumar Bhilalbhai Desai as a director on 31 May 2012 (1 page)
13 June 2012	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Andrew David John Moffat as a director on 31 May 2012 (1 page)
13 June 2012	Appointment of Jonathan Peter Marlow as a director on 31 May 2012 (2 pages)
11 June 2012	Accounts made up to 31 December 2011 (4 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011 (1 page)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
10 May 2011	Termination of appointment of Edward Glover as a director (1 page)
7 May 2011	Termination of appointment of Sarah Gledhill as a director (1 page)
6 May 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
6 May 2011	Termination of appointment of a director (1 page)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
1 February 2011	Appointment of Arunkumar Bhilalbhai Desai as a director (2 pages)
20 January 2011	Accounts made up to 31 December 2010 (4 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 March 2010	Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
8 February 2010	Accounts made up to 31 December 2009 (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Appointment terminated secretary philip miller (1 page)
29 April 2009	Director appointed sharon diana mandy cook (1 page)
24 April 2009	Director appointed sarah louise gledhill (1 page)
24 April 2009	Appointment terminated director timothy thorp (1 page)
24 April 2009	Appointment terminated director carolyn holbrook (1 page)
24 April 2009	Director appointed laurence edwin hayes (1 page)
21 April 2009	Accounts made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 July 2008	Accounts made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 28/03/08; full list of members (4 pages)
6 March 2008	Appointment terminated director simon de albuquerque (1 page)
1 September 2007	Accounts made up to 31 December 2006 (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
24 May 2007	Return made up to 28/03/07; full list of members (3 pages)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 28/03/06; full list of members (3 pages)
20 March 2006	Accounts made up to 31 December 2005 (1 page)
24 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
7 April 2005	Return made up to 28/03/05; full list of members (3 pages)
24 February 2005	Accounts made up to 31 December 2004 (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (4 pages)
5 April 2004	Return made up to 28/03/04; full list of members (6 pages)
2 March 2004	Accounts made up to 31 December 2003 (1 page)
13 January 2004	Director's particulars changed (1 page)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
16 April 2003	Return made up to 28/03/03; full list of members (6 pages)
16 April 2003	Location of register of members (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 55 basinghall street london EC2V 5HD (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
26 July 2002	Secretary's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 May 2002	Accounts made up to 31 December 2001 (1 page)
1 May 2002	Particulars of mortgage/charge (14 pages)
15 April 2002	Return made up to 28/03/02; no change of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
10 May 2001	Director resigned (1 page)
19 April 2001	Return made up to 28/03/01; full list of members (7 pages)
19 April 2001	Secretary's particulars changed (1 page)
14 April 2001	Accounts made up to 31 December 2000 (6 pages)
29 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
22 September 2000	Accounts made up to 31 December 1999 (6 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
20 April 2000	Return made up to 28/03/00; full list of members (7 pages)
8 February 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
1 December 1999	Company name changed charterhouse management services LIMITED\certificate issued on 01/12/99 (2 pages)
24 April 1999	Accounts made up to 31 December 1998 (6 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 May 1998	Accounts made up to 31 December 1997 (6 pages)
21 April 1997	Return made up to 28/03/97; full list of members (6 pages)
17 April 1996	Return made up to 28/03/96; full list of members (6 pages)
13 April 1996	Accounts made up to 31 December 1995 (5 pages)
2 May 1995	Accounts made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 28/03/95; full list of members (6 pages)
24 March 1995	Director's particulars changed (2 pages)
25 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1988	Company name changed\certificate issued on 10/10/88 (2 pages)
24 August 1988	Incorporation (15 pages)

Cl Administration Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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