| Company Name | CNC (Hounslow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02307194 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1988(35 years, 6 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Jeremy Ian Mais |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Mr Colin Laird Walker-Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 September 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Director Name | Richard Upton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL |
| Director Name | Neil Douglas Milton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 1994) |
| Role | Surveyor |
| Correspondence Address | 24 Coleman Street Brighton East Sussex BN2 2SQ |
| Director Name | Mr Graham Charles Morris |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 1994) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Mulberry Tree House Devonshire Avenue Amersham Buckinghamshire HP6 5JF |
| Secretary Name | Colin Laird Walker-Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | 12 Bonser Road Strawberry Hill Twickenham Middlesex TW1 4RG |
| Secretary Name | Mrs Kathleen Blackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(5 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX |
| Director Name | Andrew James Nedham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(7 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 September 1996) |
| Role | Company Director |
| Correspondence Address | 8 Furzedown Close Egham Surrey TW20 9PY |
Location
| Registered Address | Cnc House Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1997 | Application for striking-off (1 page) |
| 8 February 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 October 1996 | Return made up to 19/10/96; no change of members
|
| 11 October 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (3 pages) |
| 21 June 1996 | New director appointed (3 pages) |
| 20 March 1996 | New secretary appointed (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 26 October 1995 | Return made up to 19/10/95; full list of members
|
| 10 October 1995 | Amended full accounts made up to 31 December 1994 (13 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |