Courtleigh Estates Limited

Company Name	Courtleigh Estates Limited
Company Status	Dissolved
Company Number	02905147
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashwin Motichand Shah
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED

Secretary Name	Mr Ashwin Motichand Shah
Nationality	British
Status	Closed
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED

Director Name	Mahendra Motichand Shah
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1998(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 August 2006)
Role	Pharmacist
Correspondence Address	11 Dovedale Avenue Kenton Harrow Middlesex HA3 0DX

Director Name	Mr Graham Bruce Murray Tyson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 August 2006)
Role	Company Director
Country of Residence	Wadebridge
Correspondence Address	The Old Vicarage St Minver Wadebridge Cornwall PL27 6QH

Director Name	Mr Graham Bruce Murray Tyson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Wadebridge
Correspondence Address	The Old Vicarage St Minver Wadebridge Cornwall PL27 6QH

Director Name	Mrs Sarah Thurston Tyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 1999)
Role	Company Director
Country of Residence	Wadebridge
Correspondence Address	The Old Vicarage St Minver Wadebridge Cornwall PL27 6QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
31 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 March 2004	Return made up to 07/03/04; full list of members (7 pages)
27 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
17 March 2003	Return made up to 07/03/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 March 2002	Return made up to 07/03/02; full list of members (7 pages)
20 November 2001	New director appointed (3 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2001	Return made up to 07/03/01; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 June 1999 (11 pages)
15 March 2000	Return made up to 07/03/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 24 lapstone gardens kenton harrow middlesex HA3 oed (1 page)
28 May 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 30 June 1998 (12 pages)
25 March 1999	Return made up to 07/03/99; no change of members (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (3 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
11 March 1998	Return made up to 07/03/98; full list of members (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
17 March 1997	Return made up to 07/03/97; no change of members (6 pages)
13 March 1996	Return made up to 07/03/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 30 June 1995 (11 pages)
5 July 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Return made up to 07/03/95; full list of members (6 pages)
17 March 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)

Courtleigh Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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