Company NameCapital & Regional Retail (York) Limited
DirectorsLynda Sharon Coral and William D'Urban Sunnucks
Company StatusDissolved
Company Number03244527
CategoryPrivate Limited Company
Incorporation Date2 September 1996(26 years, 1 month ago)
Previous NameCapital And Regional Retail (York) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1996(2 weeks, 1 day after company formation)
Appointment Duration26 years
RoleChartered Accountant
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Secretary NameFalguni Desai
NationalityBritish
StatusCurrent
Appointed05 May 2000(3 years, 8 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address6 Buckleigh Avenue
London
SW20 9JZ
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(6 years, 3 months after company formation)
Appointment Duration19 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameMartin Barber
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 2001)
RoleCompany Director
Correspondence Address8 Highfields Grove
London
N6 6HN
Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years (resigned 01 October 2002)
RoleChartered Accountant
Correspondence AddressFlat 5 Wellesley House
Lower Sloane Street
London
SW1W 8AL
Director NameXavier Pullen
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 2001)
RoleCompany Director
Correspondence Address65 Southway
London
NW11 6SB
Secretary NameLynda Sharon Coral
NationalityBritish
StatusResigned
Appointed17 September 1996(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (resigned 05 May 2000)
RoleChartered Accountant
Correspondence Address26 Dene Road
Northwood
Middlesex
HA6 2BT
Director NameMr Kenneth Charles Ford
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 19 July 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43 Hans Place
London
SW1X 0JZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts25 December 2000 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2003Dissolved (1 page)
13 January 2003New director appointed (4 pages)
14 October 2002Liquidators statement of receipts and payments (5 pages)
14 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2002Director resigned (1 page)
10 April 2002Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
20 February 2002Director's particulars changed (1 page)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
15 November 2001Registered office changed on 15/11/01 from: 10 lower grosvenor place london SW1W 0EN (1 page)
12 November 2001Declaration of solvency (3 pages)
12 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2001Appointment of a voluntary liquidator (1 page)
6 September 2001Return made up to 02/09/01; full list of members (6 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
20 July 2001Full accounts made up to 25 December 2000 (11 pages)
16 July 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
3 October 2000Director's particulars changed (1 page)
22 September 2000Return made up to 02/09/00; full list of members (7 pages)
28 June 2000Full accounts made up to 25 December 1999 (12 pages)
17 May 2000Secretary resigned (1 page)
17 May 2000New secretary appointed (2 pages)
28 April 2000Director's particulars changed (1 page)
4 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
30 December 1999Company name changed capital and regional retail (yor k) LIMITED\certificate issued on 04/01/00 (2 pages)
7 September 1999Return made up to 02/09/99; no change of members (15 pages)
18 June 1999Full accounts made up to 25 December 1998 (12 pages)
5 October 1998Return made up to 02/09/98; no change of members (15 pages)
17 June 1998Full accounts made up to 25 December 1997 (10 pages)
2 January 1998Auditor's resignation (1 page)
30 September 1997Return made up to 02/09/97; full list of members (17 pages)
3 December 1996Ad 19/11/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 December 1996Accounting reference date extended from 30/09/97 to 25/12/97 (1 page)
27 October 1996New director appointed (3 pages)
21 October 1996Particulars of mortgage/charge (3 pages)
14 October 1996Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1996Memorandum and Articles of Association (8 pages)
2 October 1996New director appointed (4 pages)
2 October 1996New secretary appointed;new director appointed (4 pages)
2 October 1996New director appointed (4 pages)
2 October 1996New director appointed (1 page)
2 October 1996Secretary resigned (4 pages)
2 October 1996Director resigned (1 page)
27 September 1996Company name changed shaketrace LIMITED\certificate issued on 27/09/96 (2 pages)
2 September 1996Incorporation (9 pages)