Capital & Regional Shopping Centres Limited

Company Name	Capital & Regional Shopping Centres Limited
Company Status	Dissolved
Company Number	03344410
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)
Dissolution Date	31 January 2013 (11 years, 2 months ago)
Previous Names	MB88 Limited and Capital And Regional Shopping Centres Limited

Business Activity

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

Directors

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Closed
Appointed	05 May 2000(3 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 15 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Capital & Regional PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Return of final meeting in a members' voluntary winding up (12 pages)
31 October 2012	Return of final meeting in a members' voluntary winding up (12 pages)
7 October 2011	Declaration of solvency (3 pages)
7 October 2011	Declaration of solvency (3 pages)
6 October 2011	Appointment of a voluntary liquidator (1 page)
6 October 2011	Appointment of a voluntary liquidator (1 page)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 (1 page)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2011	Termination of appointment of Xavier Pullen as a director (2 pages)
27 September 2011	Termination of appointment of Kenneth Ford as a director (2 pages)
27 September 2011	Termination of appointment of Kenneth Charles Ford as a director on 15 September 2011 (2 pages)
27 September 2011	Termination of appointment of Xavier Pullen as a director on 15 September 2011 (2 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
8 October 2008	Director appointed charles andrew rover staveley (3 pages)
8 October 2008	Director appointed charles andrew rover staveley (3 pages)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Appointment Terminated Director william sunnucks (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Return made up to 03/04/08; full list of members (4 pages)
4 April 2008	Return made up to 03/04/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment Terminated Director martin barber (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
3 April 2007	Return made up to 03/04/07; full list of members (3 pages)
3 April 2007	Return made up to 03/04/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2005	Return made up to 03/04/05; full list of members (9 pages)
14 April 2005	Return made up to 03/04/05; full list of members (9 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Return made up to 03/04/04; full list of members (9 pages)
17 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Return made up to 03/04/03; full list of members (9 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
29 October 2002	Full accounts made up to 25 December 2001 (16 pages)
29 October 2002	Full accounts made up to 25 December 2001 (16 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
30 May 2002	Return made up to 03/04/02; full list of members (8 pages)
30 May 2002	Return made up to 03/04/02; full list of members (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
5 December 2001	Particulars of mortgage/charge (9 pages)
5 December 2001	Particulars of mortgage/charge (9 pages)
13 August 2001	Full accounts made up to 25 December 2000 (14 pages)
13 August 2001	Full accounts made up to 25 December 2000 (14 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 03/04/01; full list of members (8 pages)
18 April 2001	Return made up to 03/04/01; full list of members (8 pages)
27 February 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)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
21 April 2000	Return made up to 03/04/00; full list of members (8 pages)
21 April 2000	Return made up to 03/04/00; full list of members (8 pages)
30 March 2000	Particulars of mortgage/charge (12 pages)
30 March 2000	Particulars of mortgage/charge (12 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
20 December 1999	Company name changed capital and regional shopping ce ntres LIMITED\certificate issued on 21/12/99 (2 pages)
20 December 1999	Company name changed capital and regional shopping ce ntres LIMITED\certificate issued on 21/12/99 (2 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
18 June 1999	Full accounts made up to 25 December 1998 (15 pages)
18 June 1999	Full accounts made up to 25 December 1998 (15 pages)
26 April 1999	Return made up to 03/04/99; no change of members (17 pages)
26 April 1999	Return made up to 03/04/99; no change of members (17 pages)
5 February 1999	New director appointed (4 pages)
5 February 1999	New director appointed (4 pages)
17 June 1998	Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page)
17 June 1998	Full accounts made up to 25 December 1997 (12 pages)
17 June 1998	Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page)
17 June 1998	Full accounts made up to 25 December 1997 (12 pages)
20 May 1998	Return made up to 03/04/98; full list of members (17 pages)
20 May 1998	Return made up to 03/04/98; full list of members (17 pages)
8 May 1998	Particulars of mortgage/charge (10 pages)
8 May 1998	Particulars of mortgage/charge (10 pages)
11 March 1998	Particulars of mortgage/charge (9 pages)
11 March 1998	Particulars of mortgage/charge (9 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (10 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (10 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (4 pages)
24 April 1997	New director appointed (4 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (4 pages)
24 April 1997	New director appointed (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 April 1997	New director appointed (4 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	New director appointed (4 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 April 1997	New secretary appointed;new director appointed (4 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (4 pages)
22 April 1997	Memorandum and Articles of Association (13 pages)
22 April 1997	Memorandum and Articles of Association (13 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 April 1997	Company name changed MB88 LIMITED\certificate issued on 17/04/97 (2 pages)
16 April 1997	Company name changed MB88 LIMITED\certificate issued on 17/04/97 (2 pages)
3 April 1997	Incorporation (16 pages)

Capital & Regional Shopping Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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