| Company Name | Canongate Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475411 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Anthony Spalding Gould Stewart |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 month after company formation) |
| Appointment Duration | 6 years (closed 20 January 2004) |
| Role | Marine Consultant |
| Correspondence Address | 16 Ros Mhor Gardens Cromlech Road Sandbank Argyll PA23 8FH Scotland |
| Secretary Name | Tania Robin James Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Top Flat 60 Balmoral Place Aberdeen AB10 6HP Scotland |
| Secretary Name | Monica Jean Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(4 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 04 January 2002) |
| Role | Company Director |
| Correspondence Address | Fernfield Crinan Lochgilphead Argyll PA31 8SW Scotland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,442 |
| Cash | £13 |
| Current Liabilities | £21,778 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2003 | Application for striking-off (1 page) |
| 16 July 2002 | Secretary's particulars changed (1 page) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Secretary resigned (1 page) |
| 3 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 8 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 17 April 1999 | Resolutions
|
| 1 April 1999 | Resolutions
|
| 8 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: suite 18401 72 new bond street london W1Y 9DD (1 page) |
| 3 December 1997 | Incorporation (16 pages) |