Collingwood Court Development Limited

Company Name	Collingwood Court Development Limited
Company Status	Dissolved
Company Number	02499851
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard Edward Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 1993)
Role	Banker
Correspondence Address	22 Uplands Beckenham Kent BR3 3NB

Director Name	Philip James Gooding
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	5 days (resigned 13 May 1992)
Role	Accountant
Correspondence Address	The Barn The Green Sarratt Herts WD3 6BP

Director Name	Raymond Victor Haver
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 1993)
Role	Banker
Correspondence Address	21 Denehurst Gardens Woodford Green Essex IG8 0PA

Director Name	Ian Thomas Bradley Sproule
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Accountant
Correspondence Address	13 Cicada Road Wandsworth London SW18 2NN

Director Name	John Michael Stubbins
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1996)
Role	Banker
Correspondence Address	10 Gerrard Court 17 The Avenue Beckenham Kent BR3 2DU

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	19 May 1994(4 years after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Georgina Vanessa Crowther
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	15 Crane Way Whitton Twickenham Middlesex TW2 7NH

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	David Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1998)
Role	Bank Manager
Correspondence Address	40 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2000	Dissolved (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 20/04/99; full list of members (8 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Return made up to 20/04/98; full list of members (7 pages)
23 January 1998	Auditor's resignation (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Return made up to 20/04/97; full list of members (10 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
27 December 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (1 page)
22 May 1996	Return made up to 20/04/96; full list of members (6 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
20 February 1996	Director's particulars changed (2 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Return made up to 25/04/95; no change of members (14 pages)
21 April 1995	Full accounts made up to 31 October 1994 (10 pages)

Collingwood Court Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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