| Company Name | Capital & Regional Retail (York) Limited |
|---|---|
| Directors | Lynda Sharon Coral and William D'Urban Sunnucks |
| Company Status | Dissolved |
| Company Number | 03244527 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 7 months ago) |
| Previous Name | Capital And Regional Retail (York) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
| Secretary Name | Falguni Desai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(3 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Buckleigh Avenue London SW20 9JZ |
| Director Name | Mr William D'Urban Sunnucks |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
| Director Name | Martin Barber |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 July 2001) |
| Role | Company Director |
| Correspondence Address | 8 Highfields Grove London N6 6HN |
| Director Name | Mr Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 01 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL |
| Director Name | Xavier Pullen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 July 2001) |
| Role | Company Director |
| Correspondence Address | 65 Southway London NW11 6SB |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Director Name | Mr Kenneth Charles Ford |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Hans Place London SW1X 0JZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | New director appointed (4 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 April 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
| 12 November 2001 | Declaration of solvency (3 pages) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Resolutions
|
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Full accounts made up to 25 December 2000 (11 pages) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 27 February 2001 | Director's particulars changed (1 page) |
| 3 October 2000 | Director's particulars changed (1 page) |
| 22 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 25 December 1999 (12 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 4 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 30 December 1999 | Company name changed capital and regional retail (yor k) LIMITED\certificate issued on 04/01/00 (2 pages) |
| 7 September 1999 | Return made up to 02/09/99; no change of members (15 pages) |
| 18 June 1999 | Full accounts made up to 25 December 1998 (12 pages) |
| 5 October 1998 | Return made up to 02/09/98; no change of members (15 pages) |
| 17 June 1998 | Full accounts made up to 25 December 1997 (10 pages) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 30 September 1997 | Return made up to 02/09/97; full list of members (17 pages) |
| 3 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1996 | Accounting reference date extended from 30/09/97 to 25/12/97 (1 page) |
| 27 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 October 1996 | Memorandum and Articles of Association (8 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | New director appointed (4 pages) |
| 2 October 1996 | New director appointed (4 pages) |
| 2 October 1996 | Secretary resigned (4 pages) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (4 pages) |
| 27 September 1996 | Company name changed shaketrace LIMITED\certificate issued on 27/09/96 (2 pages) |
| 2 September 1996 | Incorporation (9 pages) |