Company NameConaglen Limited
Company StatusDissolved
Company Number02570532
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date27 September 2005 (15 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameEmma Louise Ogilvie
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address34 Gowan Avenue
Fulham
London
SW6 6RF
Director NameGillian Maria Mohan
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(12 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 27 September 2005)
RoleManager
Correspondence Address86 Pinkneys Road
Maidenhead
Berkshire
SL6 5DN
Director NameMiss Melanie Jane Scalding
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration11 years, 4 months (resigned 14 May 2003)
RolePolitical
Correspondence Address4 Gironde Road
London
SW6 7DZ
Director NameMr Robert George Ellerman Todd
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 1996)
RoleInsurance Broker
Correspondence Address4 Gironde Road
Fulham
London
SW6 7DZ

Location

Registered Address4 Gironde Road
Fulham
London
SW6 7DZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
5 January 2004Return made up to 23/12/03; full list of members (6 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 August 2003Director resigned (1 page)
5 August 2003New director appointed (2 pages)
20 December 2002Return made up to 23/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 January 2002Return made up to 23/12/01; full list of members (6 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 January 2001Return made up to 23/12/00; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 December 1999Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 December 1998Return made up to 23/12/98; no change of members (6 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 December 1997Return made up to 23/12/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997Return made up to 23/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 January 1996Return made up to 23/12/95; full list of members (6 pages)
5 April 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1990Incorporation (16 pages)