Construction & Property Development Limited

Company Name	Construction & Property Development Limited
Company Status	Dissolved
Company Number	02451299
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Robert Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	16 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Putney Tower Brewhouse Street London SW15 2JQ

Secretary Name	Sarah Rosalind Jandrell Hall
Nationality	British
Status	Closed
Appointed	02 July 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	17a Trentham Street London SW18 5AS

Secretary Name	Karen Anne Curtin
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 1996)
Role	Company Director
Correspondence Address	63a Sheen Lane London SW14 8AB

Secretary Name	Mr Robert Charles Lewinton
Nationality	British
Status	Resigned
Appointed	15 January 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	45 Eastfield Avenue Watford Hertfordshire WD2 4HH

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	15 May 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	John Ricky Barrow
Nationality	British
Status	Resigned
Appointed	17 November 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	18 Honey Hill Hillingdon Middlesex UB10 9NP

Secretary Name	Iain David Butler
Nationality	British
Status	Resigned
Appointed	02 July 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Secretary Name	Susan Rosemary Ochse
Nationality	British
Status	Resigned
Appointed	31 January 2004(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2004)
Role	Company Director
Correspondence Address	Flat 3 27 Litchfield Street London WC2H 9NJ

Secretary Name	Christine Elizabeth McMahon
Nationality	British
Status	Resigned
Appointed	27 June 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	The Coach House Haywards Heath West Sussex RH16 1PB

Secretary Name	Emil Venter
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	43 Henry Doulton Drive London SW17 6DA

Location

Registered Address	9-10 Calico House Clove Hitch Quay Plantation Wharf London. SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
18 March 2008	Application for striking-off (1 page)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
18 February 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 February 2007	New secretary appointed (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 February 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 February 2006	New secretary appointed (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 December 2004	Return made up to 12/12/04; full list of members (6 pages)
15 July 2004	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 18/06/04 (6 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 December 2002	Return made up to 12/12/02; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (4 pages)
15 February 2002	Return made up to 12/12/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Return made up to 12/12/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 November 2000	New secretary appointed (2 pages)
17 February 2000	Return made up to 12/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 January 1999	Return made up to 12/12/98; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 March 1998	Return made up to 12/12/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
3 January 1997	Return made up to 12/12/96; no change of members (4 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned (2 pages)
5 December 1995	Return made up to 12/12/95; no change of members (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Construction & Property Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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