| Company Name | Cuckfield (Orchard Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490094 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Ludgate 154 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ronald Persaud |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 21 August 2007) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Paxhill Park Lane Lindfield West Sussex RH16 2QS |
| Secretary Name | Kay Persaud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Paxhill Park Lane Lindfield West Sussex RH16 2QS |
| Director Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2000) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2000) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Debra Topliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(2 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 5 Warrenwood North Chailey East Sussex BN8 4JR |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2007 | Application for striking-off (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 23 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 April 2004 | Return made up to 08/01/04; full list of members
|
| 8 April 2004 | Registered office changed on 08/04/04 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 30 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 11 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 19 May 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 19 May 2000 | Secretary resigned;director resigned (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Return made up to 08/01/00; full list of members
|
| 20 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 28 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Memorandum and Articles of Association (15 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Company name changed ludgate 154 LIMITED\certificate issued on 16/03/98 (2 pages) |
| 13 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Secretary resigned;director resigned (1 page) |
| 8 January 1998 | Incorporation (19 pages) |