Ceewood Housing Limited

Company Name	Ceewood Housing Limited
Company Status	Dissolved
Company Number	03118678
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman William John Roberts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Mr Peter Robert Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	29 May 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 September 2003)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Carew-Gibson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Retired
Correspondence Address	51 Davenport Road Witney Oxfordshire OX8 5EL

Director Name	Edward John Cooper
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Blakes Avenue Witney Oxfordshire OX8 6SY

Director Name	George Francis Kent
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Retired
Correspondence Address	5 Thirlebrook Cottages Aston Cross Ashchurch Tewkesbury Gloucestershire GL20 8LN Wales

Director Name	Mr Cedric Alan Lark
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Greenoaks Wilverley Road Brockenhurst Hampshire SO42 7SP

Director Name	Donald Smith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Retired
Correspondence Address	South Manor House Elmley Road Ashton Under Hill Evesham Worcs WR11 6SW

Director Name	John William Thompson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	55 Switchback Road North Maidenhead Berkshire SL6 7QX

Director Name	Raymond Tulip
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	38 Bedford Road Moorpark Northwood Middlesex HA6 2AZ

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	51 Ornan Road London NW3 4QD

Secretary Name	George Bernard Brooks
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ducklington Lane Witney Oxfordshire OX28 5JD

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	16 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2002)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Return made up to 26/10/02; full list of members (8 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
7 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
4 December 2001	Return made up to 26/10/01; full list of members (8 pages)
21 February 2001	Full accounts made up to 31 July 2000 (12 pages)
12 December 2000	Return made up to 26/10/00; full list of members (8 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (4 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2000	Full accounts made up to 31 July 1999 (12 pages)
23 November 1999	Director's particulars changed (1 page)
9 November 1999	Return made up to 26/10/99; full list of members (10 pages)
28 May 1999	Full accounts made up to 31 July 1998 (15 pages)
4 November 1998	Return made up to 26/10/98; full list of members (11 pages)
19 February 1998	Full accounts made up to 31 July 1997 (15 pages)
26 November 1997	Director's particulars changed (1 page)
2 November 1997	Return made up to 26/10/97; full list of members (11 pages)
29 May 1997	Full accounts made up to 31 July 1996 (21 pages)
6 November 1996	Return made up to 26/10/96; full list of members (8 pages)
31 May 1996	New secretary appointed (1 page)
31 May 1996	Secretary resigned (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: 17 fettiplace road witney oxfordshire OX8 5AP (1 page)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 November 1995	Director resigned (4 pages)
30 November 1995	Accounting reference date notified as 31/07 (1 page)

Ceewood Housing Limited

Business Activity

Directors

Location

Accounts

Filing History

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