English Courtyard Sales Limited

Company Name	English Courtyard Sales Limited
Company Status	Dissolved
Company Number	02486558
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	Geometer Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Allan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(16 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 November 2009)
Role	Managing Director
Correspondence Address	42 Riverside House Swan Walk Shepperton TW17 8LY

Director Name	Mrs Amanda Nunney
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	2 The Firs Porthcawl Mid Glamorgan CF36 5AX Wales

Director Name	Mr Kim John Nunney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	2 The Firs Newton Burows Porthcawl Mid Glamorgan CF36 5AX Wales

Secretary Name	Mr Kim John Nunney
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	2 The Firs Newton Burows Porthcawl Mid Glamorgan CF36 5AX Wales

Director Name	Mr Stephen Thomas Norman Alexander
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 1992)
Role	Chartered Accountant
Correspondence Address	5 Cole Park View Twickenham Middlesex TW1 1JW

Director Name	Mr Christopher John Humphrey Thornhill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 February 2004)
Role	Property Consultant
Correspondence Address	55 St Charles Square London W10 6EN

Secretary Name	Mr Stephen Thomas Norman Alexander
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2004)
Role	Chartered Accountant
Correspondence Address	5 Cole Park View Twickenham Middlesex TW1 1JW

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU

Director Name	Mr Peter Guy Wakeford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Surveyor Director
Country of Residence	England
Correspondence Address	Badby Fields Daventry Northampton NN11 3DD

Director Name	Robert James Wakeford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Civil Engineer Director
Country of Residence	England
Correspondence Address	The Hatch Staverton Daventry Northants NN11 6JH

Director Name	Sharon Ann Hunt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 May 2003)
Role	Sales Manager
Correspondence Address	30 Kewferry Road Northwood Middlesex HA6 2PB

Director Name	Kevin Holland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Birnam Ridge 76 Ashley Road New Milton Hampshire BH25 5BP

Secretary Name	Kathryn Gunnell
Nationality	British
Status	Resigned
Appointed	10 November 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Vickers Road Ash Vale Surrey GU12 5SE

Director Name	Paul Kingston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2008)
Role	Accountant
Correspondence Address	20 White Lodge Court Staines Road East Sunbury On Thames Surry TW16 5GA

Secretary Name	Paul Kingston
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	20 White Lodge Court Staines Road East Sunbury On Thames Surry TW16 5GA

Secretary Name	Paul McCann
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2009)
Role	Coo Cto
Correspondence Address	9 Baltimore House Juniper Drive London SW18 1TS

Location

Registered Address	Unit 10, Elysium Gate 126-128 New Kings Road London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Appointment terminated secretary paul mccann (1 page)
19 November 2008	Registered office changed on 19/11/2008 from sandringham guildford road woking surrey GU22 7QL (1 page)
4 September 2008	Appointment terminated director paul kingston (1 page)
16 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 July 2008	Return made up to 29/03/08; full list of members (3 pages)
12 May 2008	Secretary appointed paul thomas mccann (1 page)
12 May 2008	Appointment terminated secretary paul kingston (1 page)
12 May 2008	Appointment terminated director kevin holland (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP (1 page)
10 July 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 29/03/07; full list of members (7 pages)
10 April 2007	Accounting reference date extended from 07/04/07 to 30/06/07 (1 page)
12 September 2006	Director's particulars changed (1 page)
4 September 2006	Accounts for a dormant company made up to 7 April 2006 (3 pages)
6 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2005	Accounts for a dormant company made up to 7 April 2005 (3 pages)
25 April 2005	Return made up to 29/03/05; full list of members (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: 8 holland street london W8 4LT (1 page)
9 December 2004	Accounts for a dormant company made up to 7 April 2004 (3 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 29/03/04; full list of members (6 pages)
27 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
16 December 2003	Accounts for a dormant company made up to 7 April 2003 (2 pages)
5 July 2003	Director resigned (1 page)
18 April 2003	Return made up to 29/03/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 7 April 2002 (2 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 7 April 2001 (2 pages)
16 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
11 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 April 2001	Company name changed geometer LIMITED\certificate issued on 04/04/01 (2 pages)
29 December 2000	Accounts for a dormant company made up to 7 April 2000 (4 pages)
11 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 1999	Accounts for a dormant company made up to 7 April 1999 (4 pages)
8 April 1999	Return made up to 29/03/99; full list of members (8 pages)
4 February 1999	Full accounts made up to 7 April 1998 (7 pages)
17 April 1998	Return made up to 29/03/98; no change of members (6 pages)
1 February 1998	Full accounts made up to 7 April 1997 (11 pages)
9 April 1997	Return made up to 29/03/97; no change of members (6 pages)
26 November 1996	Full accounts made up to 7 April 1996 (10 pages)
24 April 1996	Return made up to 29/03/96; full list of members (8 pages)
16 February 1996	Full accounts made up to 7 April 1995 (10 pages)
13 April 1995	Return made up to 29/03/95; no change of members (6 pages)

English Courtyard Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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