CGT Developments Xiv Limited

Company Name	CGT Developments Xiv Limited
Company Status	Dissolved
Company Number	03258848
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	15 January 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(9 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 February 2017)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Corporate Financer
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1996(1 month, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 09 May 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 month, 1 week after company formation)
Appointment Duration	15 years (resigned 08 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2014)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Martin Ian Dack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2016)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Thornhill Road Ickenham Middlesex UB10 8SQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

82k at £0.5	Edward Joseph Huxley 100.00% Ordinary

Financials

Year	2014
Gross Profit	£679
Net Worth	£68,959
Cash	£11,353
Current Liabilities	£11,275

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
21 November 2016	Application to strike the company off the register (3 pages)
21 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 5,000.0 (5 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 5,000.0 (5 pages)
4 July 2016	Statement by Directors (1 page)
4 July 2016	Solvency Statement dated 13/06/16 (1 page)
4 July 2016	Resolutions RES13 ‐ Â£36000 cancelled from share prem a/c 16/06/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 July 2016	Statement by Directors (1 page)
4 July 2016	Resolutions RES13 ‐ £36000 cancelled from share prem a/c 16/06/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 July 2016	Solvency Statement dated 13/06/16 (1 page)
13 June 2016	Termination of appointment of Martin Ian Dack as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Martin Ian Dack as a director on 13 June 2016 (1 page)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 41,000 (5 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 41,000 (5 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 41,000 (5 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 41,000 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 41,000 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 41,000 (5 pages)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
27 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
27 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41,000 (5 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41,000 (5 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41,000 (5 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 May 2012	Termination of appointment of David Watkins as a director (1 page)
10 May 2012	Termination of appointment of David Watkins as a director (1 page)
9 May 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
9 May 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 December 2011	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
20 December 2011	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 October 2008	Return made up to 03/10/08; full list of members (4 pages)
3 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 October 2007	Return made up to 03/10/07; full list of members (2 pages)
8 October 2007	Return made up to 03/10/07; full list of members (2 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 October 2006	Return made up to 03/10/06; full list of members (2 pages)
19 October 2006	Return made up to 03/10/06; full list of members (2 pages)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 October 2005	Return made up to 03/10/05; full list of members (2 pages)
31 October 2005	Return made up to 03/10/05; full list of members (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 November 2004	Return made up to 03/10/04; full list of members (7 pages)
25 November 2004	Return made up to 03/10/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
10 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
10 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Return made up to 03/10/03; full list of members (7 pages)
10 October 2003	Return made up to 03/10/03; full list of members (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	New secretary appointed (1 page)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Return made up to 03/10/02; full list of members (6 pages)
2 November 2002	Return made up to 03/10/02; full list of members (6 pages)
2 November 2002	Director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Return made up to 03/10/01; no change of members (2 pages)
17 October 2001	Return made up to 03/10/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
27 October 2000	Return made up to 03/10/00; full list of members (2 pages)
27 October 2000	Return made up to 03/10/00; full list of members (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
4 November 1999	Return made up to 03/10/99; no change of members (31 pages)
4 November 1999	Return made up to 03/10/99; no change of members (31 pages)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 October 1998	Return made up to 03/10/98; no change of members (4 pages)
13 October 1998	Return made up to 03/10/98; no change of members (4 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
14 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
20 February 1997	New director appointed (3 pages)
20 February 1997	New director appointed (4 pages)
20 February 1997	New director appointed (3 pages)
20 February 1997	New director appointed (4 pages)
23 January 1997	Ad 06/12/96--------- £ si [email protected]=28000 £ ic 13001/41001 (1 page)
23 January 1997	Ad 06/12/96--------- Â£ si [email protected]=28000 Â£ ic 13001/41001 (1 page)
23 December 1996	New director appointed (6 pages)
23 December 1996	New director appointed (6 pages)
19 November 1996	Ad 13/11/96--------- £ si [email protected]=12999 £ ic 2/13001 (2 pages)
19 November 1996	Ad 13/11/96--------- Â£ si [email protected]=12999 Â£ ic 2/13001 (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (5 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New secretary appointed (5 pages)
3 October 1996	Incorporation (12 pages)
3 October 1996	Incorporation (12 pages)

CGT Developments Xiv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London