| Company Name | Cabinrate Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943180 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Dennis Parsons |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 February 2001) |
| Role | Consultant |
| Correspondence Address | Number One Britten Street Chelsea London SW3 3TY |
| Director Name | Mr Denis Brosnan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 1994(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Croom House Croom County Limerick Ireland |
| Director Name | Owen Raphael McGartoll |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 1994(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish |
| Secretary Name | Owen Raphael McGartoll |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 1994(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 February 2001) |
| Role | Cde |
| Correspondence Address | 58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish |
| Director Name | Mr David Gregor Duncan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1996(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 February 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 43 The Piper Building Peterborough Road London SW6 3EF |
| Director Name | Philip Ernest Dowell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 21 June 1995) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Old Coach House Burton Street Marnhull Dorset DT10 1JJ |
| Secretary Name | Michael Dennis Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 27 October 1994) |
| Role | Consultant |
| Correspondence Address | 27 Bramerton Street Chelsea London SW3 5JS |
| Director Name | Mr John McLeod |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 October 1995) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Moorfoot Bathpool Launceston Cornwall PL15 7NW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 201 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2000 | Application for striking-off (2 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 January 2000 | Director's particulars changed (1 page) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 3 August 1999 | Return made up to 27/06/99; full list of members (12 pages) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 July 1997 | Return made up to 27/06/97; full list of members
|
| 8 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 March 1997 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 21 July 1996 | Return made up to 27/06/96; change of members
|
| 3 June 1996 | Registered office changed on 03/06/96 from: audrey house 15-20 ely place london EC1N 6SN (1 page) |
| 10 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Director's particulars changed (2 pages) |
| 25 July 1995 | Return made up to 27/06/95; full list of members
|
| 4 July 1995 | Resolutions
|
| 31 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |