Compton Hill Properties Limited

Company Name	Compton Hill Properties Limited
Company Status	Dissolved
Company Number	02766589
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Andrew George Boaden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 November 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL

Secretary Name	Kay Hagan
Nationality	British
Status	Closed
Appointed	09 April 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2001)
Role	Company Director
Correspondence Address	69 Queensmill Road London SW6 6JR

Director Name	Mrs Anna Kathleen Flind
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS

Secretary Name	William James Flind
Nationality	British
Status	Resigned
Appointed	26 November 1992(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS

Secretary Name	Mr Andrew George Boaden
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 09 April 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	1b The Village 101 Amies Street London SW11 2JW
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
27 June 2001	Application for striking-off (1 page)
30 March 2001	Full accounts made up to 30 June 2000 (9 pages)
12 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (24 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 30 June 1998 (25 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 30 June 1997 (26 pages)
17 November 1997	Return made up to 20/11/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 30 June 1996 (26 pages)
15 November 1996	Return made up to 20/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
1 August 1995	Full accounts made up to 30 June 1994 (10 pages)

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