CLS Propco One Limited

Company Name	CLS Propco One Limited
Company Status	Dissolved
Company Number	02890443
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Central London Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(14 years after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 West Park Drive Billericay Essex CM12 9EH

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 October 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Highgrove Avenue Ascot Berkshire SL5 7HR

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(15 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 13 October 2009)
Role	Company Director
Correspondence Address	Flat 4, Millennium Wharf Millennium Drive London E14 3GH

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(13 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
18 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
11 June 2009	Application for striking-off (1 page)
13 March 2009	Memorandum and Articles of Association (13 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
4 March 2009	Company name changed central london securities LIMITED\certificate issued on 05/03/09 (2 pages)
23 February 2009	Return made up to 24/01/09; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 February 2008	Return made up to 24/01/08; full list of members (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
24 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 February 2007	Return made up to 24/01/07; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 February 2006	Return made up to 24/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
21 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 February 2005	Return made up to 24/01/05; full list of members (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 August 2004	Secretary's particulars changed (1 page)
18 February 2004	Return made up to 24/01/04; full list of members (5 pages)
18 February 2004	Location of debenture register (1 page)
18 February 2004	Director's particulars changed (1 page)
8 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
11 February 2003	Return made up to 24/01/03; full list of members (6 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 March 2002	Director's particulars changed (1 page)
2 February 2002	Return made up to 24/01/02; full list of members (6 pages)
9 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
30 January 2000	Return made up to 24/01/00; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
26 April 1999	Return made up to 24/01/99; full list of members (6 pages)
20 November 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (3 pages)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
12 February 1998	Return made up to 24/01/98; no change of members (5 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
1 February 1997	Return made up to 20/12/96; no change of members (5 pages)
27 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
20 February 1996	Return made up to 24/01/96; full list of members (5 pages)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 65 high street harpenden AL5 2SW (1 page)
23 March 1995	Return made up to 24/01/95; full list of members (14 pages)

CLS Propco One Limited

Business Activity

Directors

Location

Accounts

Filing History

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