Joyce Caughey Developments

Company Name	Joyce Caughey Developments
Company Status	Dissolved
Company Number	03448986
Category	Private Unlimited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Derryglen Limited

Business Activity

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

Directors

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 September 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 months, 4 weeks 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(2 years, 10 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(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 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(5 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(6 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(7 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	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£36
Net Worth	£266,520
Cash	£1,218
Current Liabilities	£209

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
20 April 2007	Application for striking-off (1 page)
1 February 2007	Re-registration of Memorandum and Articles (11 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2007	Application for reregistration from LTD to UNLTD (2 pages)
1 February 2007	Members' assent for rereg from LTD to UNLTD (1 page)
1 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 February 2007	Declaration of assent for reregistration to UNLTD (1 page)
16 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
16 January 2007	Director resigned (1 page)
26 October 2006	Return made up to 13/10/06; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
10 November 2005	Return made up to 13/10/05; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 13/10/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
10 October 2003	Return made up to 13/10/03; full list of members (7 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
28 March 2003	Declaration of assistance for shares acquisition (4 pages)
23 March 2003	Auditor's resignation (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
4 December 2002	Return made up to 13/10/02; no change of members (6 pages)
21 October 2002	Secretary's particulars changed (1 page)
27 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (2 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
17 November 2000	Secretary's particulars changed (1 page)
27 October 2000	Return made up to 13/10/00; no change of members (2 pages)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
5 March 2000	Full accounts made up to 30 September 1999 (11 pages)
9 November 1999	Return made up to 13/10/99; no change of members (29 pages)
17 March 1999	Full accounts made up to 30 September 1998 (9 pages)
13 October 1998	Return made up to 13/10/98; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
22 December 1997	Ad 21/11/97--------- premium Â£ si [email protected]=144999 Â£ ic 2/145001 (2 pages)
9 December 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
9 December 1997	New director appointed (2 pages)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 December 1997	Â£ nc 1000/500000 13/10/97 (1 page)
1 December 1997	S-div 13/10/97 (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Director resigned (1 page)
3 November 1997	Company name changed derryglen LIMITED\certificate issued on 04/11/97 (2 pages)
13 October 1997	Incorporation (11 pages)

Joyce Caughey Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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