St. Clement Danes Developments Limited

02300295

Company Name	St. Clement Danes Developments Limited
Company Status	Dissolved
Company Number	02300295
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)
Dissolution Date	2 February 1999 (25 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Allen Brasier
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 February 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Forest End Doggetts Wood Lane Chalfont St Giles Bucks HP8 2TJ

Director Name	William Richard Charles Carey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 February 1999)
Role	Chartered Surveyor
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Terence Mackenzie Elms
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 February 1999)
Role	Chairman Oxfordshire Ambulance
Correspondence Address	4 Hillyard Barns Sutton Courtenay Oxfordshire OX14 4BJ

Director Name	Frank Roger Marston
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 February 1999)
Role	Accountant
Correspondence Address	Haddon Cottage Haddon Road Chorleywood Hertfordshire WD3 5AW

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Secretary Name	Mrs Jacqueline Ann Turner
Nationality	British
Status	Closed
Appointed	15 March 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	Marford Cottage Sheepcote Lane Wheathampstead St Albans Hertfordshire AL4 8NJ

Director Name	Nigel Charles Carlton Bamping
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Secretary Name	Ernest Augustus Paul Bircher
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 March 1995)
Role	Company Director
Correspondence Address	4-5 Gough Square London EC4A 3DE

Location

Registered Address	Chichester House 278/282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 October 1998	First Gazette notice for voluntary strike-off (1 page)
25 August 1998	Application for striking-off (2 pages)
27 April 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 1998	Full accounts made up to 31 August 1997 (7 pages)
16 May 1997	Full accounts made up to 31 August 1996 (8 pages)
11 April 1997	Return made up to 15/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 1996	Full accounts made up to 31 August 1995 (8 pages)
18 March 1996	Return made up to 15/03/96; no change of members (8 pages)
29 June 1995	Full accounts made up to 31 August 1994 (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned (4 pages)
12 April 1995	Return made up to 15/03/95; full list of members (8 pages)
12 April 1995	New secretary appointed (4 pages)

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