The Courtyard (Purley) Residents' Association Limited

Company Name	The Courtyard (Purley) Residents' Association Limited
Company Status	Dissolved
Company Number	02865553
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(13 years, 7 months after company formation)
Appointment Duration	8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(13 years, 7 months after company formation)
Appointment Duration	8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Lefkonko House 505 Liverpool Road London N7 8NS

Secretary Name	Mr Timothy Neil Watts
Nationality	British
Status	Closed
Appointed	18 June 2007(13 years, 7 months after company formation)
Appointment Duration	8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Lefkonko House 505 Liverpool Road London N7 8NS

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(5 years after company formation)
Appointment Duration	8 months (resigned 24 June 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Susan Theresa Nicklen
Nationality	British
Status	Resigned
Appointed	26 October 1998(5 years after company formation)
Appointment Duration	8 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 July 2000)
Role	Bank Official
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	78/10 Orchard Brae Avenue Edinburgh Midlothian EH4 2GA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	James Charles Oneil
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Banker
Correspondence Address	12 Antigua Street Edinburgh EH1 3NH Scotland

Director Name	James Kerr Cruickshank
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Solitcitor
Correspondence Address	3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Alan John Radley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2005)
Role	Accountant
Correspondence Address	35 Beaconsfield Way Frome Somerset BA11 2UD

Director Name	Roger Stanley Bamber
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Whithorne Coach House London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY Wales

Secretary Name	Alan John Radley
Nationality	British
Status	Resigned
Appointed	31 December 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2005)
Role	Accountant
Correspondence Address	35 Beaconsfield Way Frome Somerset BA11 2UD

Director Name	James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 February 2006)
Role	Chartered Surveyor Asset Manag
Correspondence Address	44c Wilberforce Road London N4 2SR

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 February 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2005)
Role	Commercial Legal Manager
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	22 February 2005(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 February 2006)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(12 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Jamie Macnamara
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2006(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 October 2006)
Role	Company Director
Correspondence Address	18 Trinity Grove Edinburgh Midlothian EH5 3HD Scotland

Director Name	Mr Ross Hugh McNaughton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	28 St Ninians Road Edinburgh Midlothian EH12 8AW Scotland

Secretary Name	Mr Ross Hugh McNaughton
Nationality	British
Status	Resigned
Appointed	19 February 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	28 St Ninians Road Edinburgh Midlothian EH12 8AW Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 June 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	22 November 1993(4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1994)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1994)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1994)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	21-23 Hill Street London W1J 5JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21

Accounts

Latest Accounts	22 February 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New secretary appointed;new director appointed (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
3 November 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
15 March 2006	New secretary appointed;new director appointed (3 pages)
15 March 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
31 January 2006	Accounting reference date extended from 22/02/06 to 31/03/06 (1 page)
29 December 2005	Full accounts made up to 22 February 2005 (9 pages)
8 November 2005	Return made up to 25/10/05; full list of members (2 pages)
9 September 2005	Director resigned (1 page)
29 July 2005	Secretary's particulars changed (1 page)
19 April 2005	Accounting reference date shortened from 30/06/05 to 22/02/05 (1 page)
15 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
10 March 2005	Resolutions RES13 ‐ Re appt of director 22/02/05 (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (5 pages)
8 March 2005	Registered office changed on 08/03/05 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
14 February 2005	Full accounts made up to 30 June 2004 (8 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
5 November 2003	Return made up to 25/10/03; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Full accounts made up to 30 June 2003 (8 pages)
15 April 2003	Auditor's resignation (2 pages)
23 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
14 January 2003	New secretary appointed;new director appointed (3 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: capital house queens park road handbridge chester CH88 3AN (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (3 pages)
1 November 2002	Return made up to 25/10/02; full list of members (5 pages)
28 May 2002	Full accounts made up to 31 December 2001 (7 pages)
15 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
31 October 2001	Return made up to 25/10/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 28 February 2001 (8 pages)
13 November 2000	Return made up to 25/10/00; full list of members (5 pages)
26 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA (1 page)
11 August 2000	New director appointed (4 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 29 February 2000 (8 pages)
10 April 2000	Director resigned (1 page)
6 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/00 (1 page)
19 November 1999	Return made up to 25/10/99; full list of members (10 pages)
15 November 1999	Registered office changed on 15/11/99 from: floor 1 55 old broad street london EC2P 2HL (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Ad 24/06/99--------- Â£ si 19@1=19 Â£ ic 2/21 (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (4 pages)
24 March 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (5 pages)
12 November 1998	Return made up to 25/10/98; full list of members (8 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New director appointed (2 pages)
26 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/97 (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97 (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/97 (1 page)
26 October 1997	Return made up to 25/10/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (5 pages)
21 October 1996	Return made up to 25/10/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 August 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 July 1994	Â£ nc 100/22 28/06/94 (1 page)
14 February 1994	Company name changed lipfast LIMITED\certificate issued on 15/02/94 (2 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 October 1993	Incorporation (7 pages)

The Courtyard (Purley) Residents' Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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