Corsair Properties Limited

Company Name	Corsair Properties Limited
Company Status	Dissolved
Company Number	02747918
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Law 480 Limited and Bride Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1998(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 March 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	01 October 2008(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Jyoti Tailor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1997(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 January 2004)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	08 May 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 October 2000(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(12 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(14 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (4 pages)
18 November 2010	Application to strike the company off the register (4 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 902 (8 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 902 (8 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 902 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 September 2009	Accounts made up to 31 December 2008 (6 pages)
27 March 2009	Director appointed jyoti tailor (2 pages)
27 March 2009	Director appointed jyoti tailor (2 pages)
6 January 2009	Appointment Terminated Director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
24 September 2008	Appointment Terminated Secretary george bayer (1 page)
24 September 2008	Appointment terminated secretary george bayer (1 page)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 June 2008	Accounts made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 16/09/06; full list of members (3 pages)
9 November 2006	Return made up to 16/09/06; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 16/09/05; full list of members (3 pages)
10 November 2005	Return made up to 16/09/05; full list of members (3 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 2005	Accounts made up to 31 December 2004 (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 April 2004	Accounts made up to 31 December 2003 (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
21 September 2003	Return made up to 16/09/03; full list of members (8 pages)
21 September 2003	Location of register of members (1 page)
21 September 2003	Location of register of members (1 page)
21 September 2003	Return made up to 16/09/03; full list of members (8 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 April 2003	Accounts made up to 31 December 2002 (2 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 16/09/02; full list of members (8 pages)
26 September 2002	Return made up to 16/09/02; full list of members (8 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 April 2002	Accounts made up to 31 December 2001 (1 page)
4 October 2001	Return made up to 16/09/01; no change of members (7 pages)
4 October 2001	Return made up to 16/09/01; no change of members (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
4 May 2001	Accounts made up to 31 December 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
12 October 2000	Return made up to 16/09/00; no change of members (6 pages)
12 October 2000	Secretary's particulars changed (1 page)
12 October 2000	Return made up to 16/09/00; no change of members (6 pages)
12 October 2000	Secretary's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	Accounts made up to 31 December 1999 (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
21 September 1999	Return made up to 16/09/99; full list of members (7 pages)
21 September 1999	Return made up to 16/09/99; full list of members (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
17 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 February 1999	Accounts made up to 31 December 1998 (1 page)
22 October 1998	Return made up to 16/09/98; no change of members (5 pages)
22 October 1998	Return made up to 16/09/98; no change of members (5 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
21 June 1998	Accounts made up to 31 December 1997 (1 page)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
5 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
5 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Return made up to 16/09/97; full list of members (8 pages)
7 November 1997	Return made up to 16/09/97; full list of members (8 pages)
7 November 1997	Secretary resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
28 May 1997	Company name changed bride properties LIMITED\certificate issued on 29/05/97 (2 pages)
28 May 1997	Company name changed bride properties LIMITED\certificate issued on 29/05/97 (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Registered office changed on 13/05/97 from: bride house 18 - 20 bride lane london EC4Y 8DX (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Registered office changed on 13/05/97 from: bride house 18 - 20 bride lane london EC4Y 8DX (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Return made up to 16/09/96; full list of members (11 pages)
24 September 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 August 1996	Accounts made up to 30 June 1996 (5 pages)
3 October 1995	Return made up to 16/09/95; no change of members (14 pages)
3 October 1995	Return made up to 16/09/95; no change of members (9 pages)
21 July 1995	Accounts made up to 30 June 1995 (7 pages)
21 July 1995	Accounts for a dormant company made up to 30 June 1995 (7 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1993	Ad 25/02/93--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
10 March 1993	Ad 25/02/93--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
10 March 1993	Memorandum and Articles of Association (15 pages)
10 March 1993	Memorandum and Articles of Association (15 pages)

Corsair Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London