Company NameCwmbran Town Centre Limited
Company StatusDissolved
Company Number02663982
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 4 months ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 13 October 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed01 November 1999(7 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed01 November 1999(7 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr David Peter Anderson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(3 days after company formation)
Appointment Duration4 weeks (resigned 20 December 1991)
RoleLawyer
Correspondence Address22 Belsize Park
London
NW3 4DU
Secretary NameMr David Peter Anderson
NationalityBritish
StatusResigned
Appointed22 November 1991(3 days after company formation)
Appointment Duration4 weeks (resigned 20 December 1991)
RoleLawyer
Correspondence Address22 Belsize Park
London
NW3 4DU
Director NameRandolph John Anderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address43 Duckett Road
London
N4 1BJ
Secretary NameMr Desmond Louis Mildmay Taljaard
NationalityBritish
StatusResigned
Appointed20 December 1991(1 month after company formation)
Appointment Duration9 months (resigned 17 September 1992)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Director NameMr Ivor Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Director NameMr Leopold Noe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMartin Manus Boxer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address45 Grendon Gardens
Wembley
Middlesex
HA9 9NE
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed17 September 1992(10 months after company formation)
Appointment Duration4 years (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameMr Nicholas Mark Morgan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(10 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 01 November 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Dukes Wood Drive
Gerrard's Cross
Buckinghamshire
SL9 7LJ
Director NameDavid Ian Roberts
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 year, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 January 2000)
RoleSurveyor
Correspondence AddressOld Brookside House
Winkfield Road
Ascot
Berkshire
SL5 7LX
Director NameMr Peter Charles Gosling
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed07 February 1995(3 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Worcester Road
Cheam
Surrey
SM2 6QL
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(4 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed30 September 1996(4 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameLadbroke Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 2000(8 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 February 2006)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
10 June 2009Application for striking-off (1 page)
11 May 2009Return made up to 03/05/09; full list of members (4 pages)
3 September 2008Director appointed michael jeremy noble (1 page)
29 May 2008Return made up to 03/05/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 June 2007Return made up to 03/05/07; full list of members (6 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006Return made up to 03/05/06; full list of members (6 pages)
13 June 2006Director resigned (1 page)
1 March 2006Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004Return made up to 03/05/04; full list of members (5 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003Return made up to 03/05/03; full list of members (5 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002Return made up to 03/05/02; full list of members (14 pages)
2 August 2001Return made up to 03/05/01; full list of members (5 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
19 April 2001Full accounts made up to 31 December 2000 (5 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2000Return made up to 03/05/00; full list of members (5 pages)
3 March 2000New director appointed (2 pages)
20 December 1999Secretary resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (3 pages)
20 December 1999Director resigned (1 page)
20 December 1999New secretary appointed (2 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
5 October 1999Full accounts made up to 31 December 1998 (8 pages)
22 May 1999Return made up to 03/05/99; full list of members (16 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
19 June 1998Return made up to 03/05/98; full list of members (23 pages)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
2 June 1997Return made up to 03/05/97; full list of members (24 pages)
10 February 1997Secretary resigned (1 page)
10 February 1997New secretary appointed (2 pages)
20 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 September 1996Registered office changed on 17/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
21 August 1996Director resigned (1 page)
14 August 1996New director appointed (2 pages)
27 June 1996Director's particulars changed (1 page)
27 June 1996Return made up to 03/05/96; full list of members (14 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995Full accounts made up to 31 December 1994 (10 pages)
5 June 1995Return made up to 03/05/95; full list of members (22 pages)
12 April 1995Director resigned (6 pages)
12 April 1995New director appointed (4 pages)