Octavian Properties Plc

Company Name	Octavian Properties Plc
Directors	Rosemary Joy Farrar and Martin Henry Young
Company Status	Dissolved
Company Number	02570613
Category	Public Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Rosemary Joy Farrar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 1999(8 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Stamford Brook Road London W6 0XL

Secretary Name	Mr Colin Edward Hughes
Nationality	British
Status	Current
Appointed	26 November 2002(11 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	259 Friern Barnet Lane Whetstone London N20 0ND

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(14 years, 3 months after company formation)
Appointment Duration	19 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Michael Derek Wigley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holybourne House Chapel Road Chadlington Chipping Norton Oxfordshire OX7 3LZ

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Andrew Cameron Clark
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 1992)
Role	Chartered Accountant
Correspondence Address	4 Denbigh Gardens Richmond Surrey TW10 6EN

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Malcolm Hammond
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1999)
Role	Finance Director
Correspondence Address	The Forester Arms Avenue Road Broseley Shropshire TF12 5DL

Director Name	Mrs Deborah Clare Ounsted
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Finstock Road London W10 6LU

Secretary Name	Mr Michael Francis George Johnson
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 November 2007	Dissolved (1 page)
23 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2007	Declaration of solvency (5 pages)
1 June 2007	Registered office changed on 01/06/07 from: emily house 202-208 kendal road london W10 5BN (1 page)
29 May 2007	Appointment of a voluntary liquidator (2 pages)
29 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 February 2007	Return made up to 24/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/02/07 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
24 January 2006	Return made up to 24/12/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 March 2005 (8 pages)
27 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
14 January 2005	Return made up to 24/12/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 March 2004 (8 pages)
9 January 2004	Return made up to 24/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (7 pages)
3 January 2003	Return made up to 24/12/02; full list of members (7 pages)
3 January 2003	Director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (4 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
25 November 2002	Full accounts made up to 30 March 2002 (8 pages)
6 September 2002	Re section 394 (1 page)
26 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (7 pages)
5 April 2001	Full accounts made up to 31 March 2000 (7 pages)
16 January 2001	Return made up to 24/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 24/12/99; full list of members (6 pages)
8 October 1999	Return made up to 24/12/97; no change of members; amend (4 pages)
8 October 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (10 pages)
19 February 1998	Return made up to 24/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
8 July 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
13 February 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
21 April 1996	Director resigned (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 17 gay street bath BA1 2PH (1 page)
21 April 1996	Director resigned (2 pages)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1996	Full accounts made up to 31 January 1996 (13 pages)
5 January 1996	Return made up to 24/12/95; full list of members (19 pages)
11 August 1995	Full accounts made up to 31 January 1995 (14 pages)
24 December 1990	Incorporation (9 pages)

Octavian Properties Plc

Business Activity

Directors

Location

Accounts

Filing History

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