Courtville Limited

02662358

Company Name	Courtville Limited
Director	David John Hammant
Company Status	Dissolved
Company Number	02662358
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David John Hammant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(1 week, 3 days after company formation)
Appointment Duration	32 years, 5 months
Role	Business Director
Correspondence Address	169 Halls Road Tilehurst Reading Berkshire RG3 4PT

Secretary Name	Lynn Ann Hammant
Nationality	British
Status	Current
Appointed	01 October 1995(3 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Business Director
Correspondence Address	169 Halls Road Tilehurst Reading RG3 4PT

Director Name	Ms Sandra Myra Briddon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Business Director
Correspondence Address	Nova Cottage Southend Road Southend Reading Berkshire RG7 6ES

Secretary Name	Ms Sandra Myra Briddon
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Business Director
Correspondence Address	Nova Cottage Southend Road Southend Reading Berkshire RG7 6ES

Secretary Name	Mr Alexader Maclachlan
Nationality	British
Status	Resigned
Appointed	01 November 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	The Old Rectory Tidmarsh Road Tidmarsh Pangbourne Bucks

Director Name	Lynn Ann Hammant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 1998)
Role	Business Director
Correspondence Address	169 Halls Road Tilehurst Reading RG3 4PT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£99,790

Accounts

Latest Accounts	30 November 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Return of final meeting of creditors (1 page)
24 August 2004	Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page)
14 April 2003	Registered office changed on 14/04/03 from: overdene house 49 church street theale reading berkshire RG7 5BX (1 page)
3 November 1998	Order of court to wind up (1 page)
5 May 1998	Accounts for a small company made up to 30 November 1996 (8 pages)
25 March 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading RG31 5AX (1 page)
19 November 1997	Return made up to 12/11/97; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 2-12 whitchurch road pangbourne berks RG8 7BP (1 page)
26 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Return made up to 12/11/96; no change of members (4 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	Return made up to 12/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 November 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)

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