Costells Wood Limited

Company Name	Costells Wood Limited
Company Status	Dissolved
Company Number	02846319
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Townplus Limited

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

Secretary Name	Jacqueline Susan Nash
Nationality	British
Status	Closed
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	9 years, 2 months (closed 29 October 2002)
Role	Farmer
Correspondence Address	Costells Wood Cottage Lewes Road Haywards Heath Scaynes Hill West Sussex RH17 7PN

Director Name	Kenneth George Thomas Markworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	-1 years, 6 months (resigned 23 March 1993)
Role	Jeweller And Dealer
Correspondence Address	2 Treetons Close Woodingdeare Sussex Bn2

Director Name	Jacqueline Susan Nash
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1995)
Role	Farmer
Correspondence Address	Costells Wood Cottage Lewes Road Haywards Heath Scaynes Hill West Sussex RH17 7PN

Secretary Name	Frederick William Nash
Nationality	British
Status	Resigned
Appointed	23 March 1994(7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	30 Ninevah Shipyard Arundel West Sussex BN18 9SU

Director Name	Frederick William Nash
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2000)
Role	Company Director
Correspondence Address	30 Ninevah Shipyard Arundel West Sussex BN18 9SU

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 1999)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Stephen William Price
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2001)
Role	Property Consultant
Correspondence Address	1 Old Town Mews West Street Farnham Surrey GU9 7BF

Secretary Name	Stephen William Price
Nationality	British
Status	Resigned
Appointed	07 February 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2001)
Role	Property Consultant
Correspondence Address	1 Old Town Mews West Street Farnham Surrey GU9 7BF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	18 Queen Anne Street London W1M 0HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£420
Net Worth	-£5,302
Cash	£541
Current Liabilities	£79,166

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
31 October 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1998 (9 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
1 September 1999	Return made up to 20/08/99; full list of members (7 pages)
7 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 August 1997 (10 pages)
21 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998	Return made up to 20/08/98; full list of members (7 pages)
3 April 1998	Full accounts made up to 31 August 1996 (9 pages)
5 September 1997	Return made up to 20/08/97; full list of members (7 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Full accounts made up to 31 August 1995 (7 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	Return made up to 20/08/96; full list of members (7 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Registered office changed on 23/07/96 from: astral house 125-129 middlesex street london E1 7JF (1 page)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Return made up to 20/08/95; full list of members (14 pages)
27 October 1995	New director appointed (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)

Costells Wood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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