| Company Name | Cloisterhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686321 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 24 September 1996 (27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Andrew Theakston |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 September 1996) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
| Director Name | Andre George Confavreux |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 September 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
| Secretary Name | Andre George Confavreux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 September 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
| Director Name | Mr Kingsley Guy Manning |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1995) |
| Role | Business Advisor |
| Correspondence Address | 6 Gatcombe Road Tufnell Park London N19 4PT |
| Director Name | Sheila Roy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1995) |
| Role | Management Consultant |
| Correspondence Address | The Pyghtle Thurleigh Road Milton Ernest Bedford MK44 1RF |
| Director Name | Richard Nicholas Thompson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 October 1994) |
| Role | Financial Analyst |
| Correspondence Address | 9 Wincroft Road Caversham Reading RG4 7HH |
| Director Name | Matthew Charles Vowels |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 November 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Dauntless Road Burghfield Common Reading Berkshire RG7 3NZ |
| Secretary Name | Mrs Joy Elizabeth Baldry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 25 February 1994) |
| Role | Company Director |
| Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
| Secretary Name | Mr Alexander Derbie |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 February 1994(2 years after company formation) |
| Appointment Duration | 1 year (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | Firle Meadowside Great Bookham Surrey KT23 3LG |
| Secretary Name | Kirsten Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | 132 Cottimore Avenue Walton On Thames Surrey KT12 2AG |
Location
| Registered Address | Crown House Kingston Road New Malden Surrey KT3 3ST |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 24 May 1996 | Secretary resigned (1 page) |
| 27 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 1996 | Application for striking-off (1 page) |
| 24 November 1995 | Director resigned (4 pages) |
| 9 August 1995 | Director resigned;new director appointed (6 pages) |
| 9 August 1995 | Director resigned (4 pages) |
| 20 April 1995 | Return made up to 11/02/95; full list of members (14 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed (1 page) |