Company NameCheckerton Properties Limited
Company StatusDissolved
Company Number02449311
CategoryPrivate Limited Company
Incorporation Date5 December 1989(34 years, 5 months ago)
Dissolution Date21 January 1997 (27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leopold Noe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (closed 21 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMrs Susan Debra Noe
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (closed 21 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Gardens
London
NW11 0HG
Director NameMr Ivor Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (closed 21 January 1997)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Secretary NameMrs Susan Debra Noe
NationalityBritish
StatusClosed
Appointed05 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (closed 21 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Gardens
London
NW11 0HG

Location

Registered Address13/17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1994 (30 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
26 July 1996Application for striking-off (1 page)
10 May 1995Return made up to 04/02/95; no change of members (12 pages)
15 March 1995Accounts for a dormant company made up to 24 March 1994 (7 pages)
15 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)