Company NameCorporate Property Services Limited
Company StatusDissolved
Company Number03109995
CategoryPrivate Limited Company
Incorporation Date4 October 1995(28 years, 6 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Gordon Palmer
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1995(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat J
21-22 Ennismore Gardens
London
SW7 1AB
Secretary NameCarrie Lau
NationalityBritish
StatusClosed
Appointed21 October 2002(7 years after company formation)
Appointment Duration4 years, 4 months (closed 13 March 2007)
RoleCompany Director
Correspondence Address19 Minnow Walk
London
SE17 2JR
Director NameSarah Palmer
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(same day as company formation)
RoleHousewife
Correspondence Address3 Eden Close
Adam & Eve Mews
London
W8 6UW
Secretary NameSarah Palmer
NationalityBritish
StatusResigned
Appointed24 June 1997(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 October 2002)
RoleCompany Director
Correspondence Address3 Eden Close
Adam & Eve Mews
London
W8 6UW
Secretary NameBreams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR

Location

Registered AddressThe Quadrangle
2nd Floor 180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Application for striking-off (1 page)
19 October 2005Director's particulars changed (1 page)
19 October 2005Return made up to 04/10/05; full list of members (2 pages)
7 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 December 2004Return made up to 04/10/04; full list of members (5 pages)
26 May 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
21 October 2003Return made up to 04/10/03; full list of members (6 pages)
1 June 2003New secretary appointed (2 pages)
1 June 2003Secretary resigned;director resigned (1 page)
1 June 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 January 2003Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 July 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
7 November 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/01
(6 pages)
4 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 October 2000Return made up to 04/10/00; full list of members (5 pages)
26 June 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
3 November 1999Return made up to 04/10/99; full list of members (5 pages)
15 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
28 October 1998Return made up to 04/10/98; full list of members (5 pages)
1 September 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
19 August 1998Registered office changed on 19/08/98 from: 168 brompton road london SW3 1HW (1 page)
3 November 1997Return made up to 04/10/97; full list of members (5 pages)
3 November 1997Location of register of members (1 page)
5 August 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
11 February 1997Return made up to 04/10/96; full list of members (6 pages)