| Company Name | Chelsea Land Development Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216155 |
| Category | Public Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Chelsea & Greenwich Land Development Corporation Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Director Name | Mr Jack Leo Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 12a Elm Tree Road St Johns Wood London NW8 9JX |
| Director Name | Maurice Edmond Pearse |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calry Sligo Ireland |
| Director Name | Mr Richard Sandor Frischmann |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manchester Square London W1M 5RE |
| Director Name | Lord David Ivor Young-Of-Graffham |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 York Terrace West London NW1 4QA |
| Director Name | Mrs Farah Baldwin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 29 July 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Bradman Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 22 Old Bond Street London W15 4PY |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 29 August 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 6 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 22 old bond street london W1X 4HY (1 page) |
| 7 July 2000 | Return made up to 19/06/00; full list of members
|
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 16 August 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 26 June 1998 | Return made up to 19/06/98; full list of members (8 pages) |
| 30 April 1998 | S-div 02/02/98 (1 page) |
| 12 December 1997 | New director appointed (4 pages) |
| 12 December 1997 | New director appointed (4 pages) |
| 22 October 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 8 June 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 25 May 1997 | New director appointed (3 pages) |
| 25 May 1997 | New director appointed (3 pages) |
| 20 May 1997 | Company name changed chelsea & greenwich land develop ment corporation PLC\certificate issued on 20/05/97 (2 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 August 1996 | Ad 19/06/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 2ND floorenue alpha searcheas & formations LTD londonhp EC1R 5AR (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Secretary resigned;director resigned (9 pages) |
| 21 June 1996 | Application to commence business (2 pages) |
| 21 June 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 19 June 1996 | Incorporation (18 pages) |