| Company Name | Telford Forge Retail Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140736 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Previous Name | Colliers Way Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Steven Nicholas Burton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Surveyor |
| Correspondence Address | 43 Oakwood Avenue Beckenham Kent BR3 6PT |
| Director Name | Mr John Mitchell Norrie |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Surveyor |
| Correspondence Address | 57/63 Line Wall Road Gibraltar |
| Secretary Name | Hazel Debra Jarvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 112 Wickham Street Welling Kent DA16 3LU |
| Director Name | Mr Christopher Paul Templeman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2003(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 13 Flitwick Road Amphill Bedford Bedfordshire MK45 2NS |
| Director Name | Roger Paul Thompson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Chartered Surveyor |
| Correspondence Address | The Hawthorns Wycombe Road Studley Green Buckinghamshire HP14 3XA |
| Director Name | Mr Colin Matthews |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 St Davids Drive Englefield Green Egham Surrey TW20 0BA |
| Secretary Name | Steven Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1997) |
| Role | Surveyor |
| Correspondence Address | 3 Spring Grove Crystal Palace London SE19 2PD |
| Director Name | Robin Andrew Anderson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 May 1999) |
| Role | Surveyor |
| Correspondence Address | 3 Garston Park Godstone Surrey RH9 8NE |
| Director Name | Mr Barry Henderson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 December 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 54 Quinta Drive Arkley Hertfordshire EN5 3AY |
| Secretary Name | Philip Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 27 Burrow Road St Francis Place East Dulwich London SE22 8DU |
| Director Name | Mr Richard Finer Mallett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Common Close Woking Surrey GU21 4DB |
| Director Name | Mr Gary Edward Saunders |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(8 years after company formation) |
| Appointment Duration | 4 weeks (resigned 02 February 2004) |
| Role | Performance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 March |
Filing History
| 23 September 2005 | Dissolved (1 page) |
|---|---|
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 2004 | Declaration of solvency (3 pages) |
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 33 holborn london EC1N 2HT (1 page) |
| 13 February 2004 | New director appointed (4 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (3 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 October 2003 | Full accounts made up to 29 March 2003 (11 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 25 April 2003 | Auditor's resignation (1 page) |
| 3 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 2 July 2002 | Full accounts made up to 30 March 2002 (11 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: stamford house stamford street london SE1 9LL (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 8 September 2000 | Full accounts made up to 1 April 2000 (11 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Return made up to 22/12/99; full list of members (9 pages) |
| 4 November 1999 | Accounting reference date extended from 31/12/99 to 28/03/00 (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Director's particulars changed (1 page) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 24 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 December 1998 | Return made up to 22/12/98; full list of members (9 pages) |
| 29 October 1998 | Auditor's resignation (1 page) |
| 1 October 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 January 1998 | Return made up to 22/12/97; full list of members (9 pages) |
| 26 June 1997 | Secretary's particulars changed (1 page) |
| 18 June 1997 | Particulars of mortgage/charge (12 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: howard richards & co 125 high holborn london WC1V 6QF (1 page) |
| 20 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 5 September 1996 | New director appointed (3 pages) |
| 5 September 1996 | New director appointed (3 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 25 February 1996 | Director resigned;new director appointed (2 pages) |
| 25 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 February 1996 | Company name changed colliers way development LIMITED\certificate issued on 07/02/96 (2 pages) |
| 10 January 1996 | Company name changed delroyd properties LIMITED\certificate issued on 11/01/96 (2 pages) |
| 22 December 1995 | Incorporation (32 pages) |