'Cygnus Properties Limited'

02720903

Company Name	'Cygnus Properties Limited'
Company Status	Dissolved
Company Number	02720903
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 10 months ago)
Dissolution Date	26 March 1996 (28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alejandro Feliu Vidal
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 June 1992(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (closed 26 March 1996)
Role	Lawyer
Correspondence Address	Paseo Mallorca 2 Palma De Mallorca Balearic Islands 07012 Foreign

Director Name	Alan Robert Ellison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(2 years, 10 months after company formation)
Appointment Duration	11 months (closed 26 March 1996)
Role	Banker
Correspondence Address	68 Penwortham Road Sanderstead South Croydon Surrey CR2 0QS

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(2 years, 10 months after company formation)
Appointment Duration	11 months (closed 26 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Closed
Appointed	01 December 1995(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Mr Bernd Ratzke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Margin Drive London SW19 5HA

Director Name	Ronald Nunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Financial Manager
Correspondence Address	The Coggers 28 Great Thrift Pettswood Kent BR5 1NG

Secretary Name	Ronald Nunn
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Finacial Manager
Correspondence Address	The Coggers 28 Great Thrift Pettswood Kent BR5 1NG

Director Name	Brent Pollard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Banker
Correspondence Address	Moors Farm House Spenny Lane Collier Street Marden Kent TN12 9PR

Director Name	Hans Peter Buttenschon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1994(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 April 1995)
Role	Company Director
Correspondence Address	6 Elm Park Mansions London Sw10

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 1995)
Role	Banker
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	1,St.Pauls Churchyard London EC4M 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 March 1996	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 1995	New director appointed (6 pages)
22 May 1995	Director resigned (4 pages)
22 May 1995	New director appointed (4 pages)
16 March 1995	Director resigned (2 pages)

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