| Company Name | Channel Point Property Company Limited |
|---|---|
| Director | Christopher Seymour |
| Company Status | Dissolved |
| Company Number | 02829604 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Christopher Seymour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1997(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Financila Controller |
| Correspondence Address | 2 Selbourne Court 23 Selborne Road Sidcup Kent DA14 4QP |
| Director Name | Christopher Seymour |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(5 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Manager |
| Correspondence Address | 4 Clarendon Lodge 7 Paddington Street London W1M 3LA |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Samuel Rosen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years (resigned 20 July 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Gloucester House 29 Pembridge Gardens London W2 4EB |
| Secretary Name | Miss Jenny Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 September 1993) |
| Role | Company Director |
| Correspondence Address | 20 Salcombe Lodge London NW5 1LZ |
| Director Name | Adrian Bruck |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 December 1997) |
| Role | Company Director |
| Correspondence Address | 23 Broadwalk House 51 Hyde Park Gate London SW7 5DZ |
| Director Name | Mr George Fokschaner |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 January 1997) |
| Role | Company Director |
| Correspondence Address | 121 Hamilton Terrace London NW8 9QR |
| Director Name | Aaron Shashua |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 06 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 December 1997) |
| Role | Company Director |
| Correspondence Address | 167 Hanassi Street Herzliah Pituach Israel Foreign |
| Secretary Name | Mr William David McDaid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 January 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP |
Location
| Registered Address | 6 Raymond Buildings Gray's Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Statement of affairs (5 pages) |
| 27 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | New director appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 6 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 July 1996 | Return made up to 23/06/96; full list of members (8 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: osprey house 78-80 wigmore street london W1H 0AS (1 page) |
| 31 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |