Austen Properties (Harcourt) Limited

Company Name	Austen Properties (Harcourt) Limited
Company Status	Dissolved
Company Number	02877045
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Cribhall Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1994(11 months, 1 week after company formation)
Appointment Duration	21 years (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cloncurry Street London SW6 6DR

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(5 years after company formation)
Appointment Duration	16 years, 11 months (closed 24 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(7 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 24 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Gloucester Square London W2 2TQ

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Silverston Way Stanmore Middlesex HA7 4HS

Director Name	John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	26 Chester Terrace London NW1 4ND

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months (resigned 11 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£87,740
Cash	£370
Current Liabilities	£2,000

Accounts

Latest Accounts	24 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	Application to strike the company off the register (3 pages)
31 July 2015	Application to strike the company off the register (3 pages)
17 May 2015	Termination of appointment of John Neil Davis as a secretary on 11 April 2015 (2 pages)
17 May 2015	Termination of appointment of John Neil Davis as a secretary on 11 April 2015 (2 pages)
6 February 2015	Restoration by order of the court (3 pages)
6 February 2015	Restoration by order of the court (3 pages)
8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
3 August 2007	Application for striking-off (1 page)
3 August 2007	Application for striking-off (1 page)
15 January 2007	Full accounts made up to 24 March 2006 (15 pages)
15 January 2007	Full accounts made up to 24 March 2006 (15 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Return made up to 01/12/06; full list of members (3 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Return made up to 01/12/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (14 pages)
18 January 2006	Full accounts made up to 23 June 2005 (14 pages)
20 December 2005	Return made up to 01/12/05; full list of members (3 pages)
20 December 2005	Return made up to 01/12/05; full list of members (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
22 December 2004	Full accounts made up to 23 June 2004 (14 pages)
22 December 2004	Full accounts made up to 23 June 2004 (14 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 23 June 2003 (15 pages)
19 April 2004	Full accounts made up to 23 June 2003 (15 pages)
3 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 23 June 2002 (13 pages)
15 January 2003	Full accounts made up to 23 June 2002 (13 pages)
12 December 2002	Return made up to 01/12/02; full list of members (8 pages)
12 December 2002	Return made up to 01/12/02; full list of members (8 pages)
11 January 2002	Full accounts made up to 24 March 2001 (10 pages)
11 January 2002	Full accounts made up to 24 March 2001 (10 pages)
12 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (8 pages)
12 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (8 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Accounting reference date extended from 24/03/02 to 23/06/02 (1 page)
19 July 2001	Accounting reference date extended from 24/03/02 to 23/06/02 (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
28 June 2001	Company name changed cribhall LIMITED\certificate issued on 28/06/01 (2 pages)
28 June 2001	Company name changed cribhall LIMITED\certificate issued on 28/06/01 (2 pages)
3 January 2001	Full accounts made up to 24 March 2000 (11 pages)
3 January 2001	Full accounts made up to 24 March 2000 (11 pages)
7 December 2000	Return made up to 01/12/00; full list of members (8 pages)
7 December 2000	Return made up to 01/12/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 24 March 1999 (12 pages)
21 January 2000	Full accounts made up to 24 March 1999 (12 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
19 January 1999	Full accounts made up to 24 March 1998 (12 pages)
19 January 1999	Full accounts made up to 24 March 1998 (12 pages)
22 December 1998	Return made up to 01/12/98; no change of members (7 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	Return made up to 01/12/98; no change of members (7 pages)
22 December 1997	Return made up to 01/12/97; full list of members (9 pages)
22 December 1997	Return made up to 01/12/97; full list of members (9 pages)
17 October 1997	Full accounts made up to 24 March 1997 (13 pages)
17 October 1997	Full accounts made up to 24 March 1997 (13 pages)
18 September 1997	Particulars of mortgage/charge (4 pages)
18 September 1997	Particulars of mortgage/charge (4 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 24 March 1996 (13 pages)
12 December 1996	Full accounts made up to 24 March 1996 (13 pages)
11 December 1996	Return made up to 01/12/96; no change of members (7 pages)
11 December 1996	Return made up to 01/12/96; no change of members (7 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	Return made up to 01/12/95; no change of members (10 pages)
7 December 1995	Return made up to 01/12/95; no change of members (10 pages)
26 September 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
26 September 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Austen Properties (Harcourt) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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