Cuckfield Bournemouth Ltd

Company Name	Cuckfield Bournemouth Ltd
Company Status	Dissolved
Company Number	03518797
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Cuckfield (Manchester) Limited

Business Activity

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

Directors

Director Name	Ronald Martin Persaud
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(4 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 13 August 2008)
Role	Property Consultant
Correspondence Address	Laburnham Cottage Church Road Herstmonceux Sussex BN27 1RQ

Secretary Name	Kay Persaud
Nationality	British
Status	Closed
Appointed	16 May 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Laburnham Church Road Herstmonceux East Sussex BN27 1RQ

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(4 weeks after company formation)
Appointment Duration	2 years, 1 month (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	27 March 1998(4 weeks after company formation)
Appointment Duration	2 years, 1 month (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, 2 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	27 February 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 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	-£8,040
Current Liabilities	£8,042

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 March 2008	Application for striking-off (1 page)
10 April 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
28 April 2006	Return made up to 27/02/06; full list of members (6 pages)
9 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 March 2005	Return made up to 27/02/05; 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 27/02/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
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)
26 March 2003	Return made up to 27/02/03; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 March 2002	Return made up to 27/02/02; full list of members (6 pages)
19 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (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 May 2000 (2 pages)
6 June 2000	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Return made up to 27/02/00; no change of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
25 May 1999	Return made up to 27/02/98; full list of members (6 pages)
25 May 1999	Return made up to 27/02/99; no change of members 363(287) ‐ Registered office changed on 25/05/99 (4 pages)
21 December 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Memorandum and Articles of Association (15 pages)
7 April 1998	Company name changed ludgate 160 LIMITED\certificate issued on 08/04/98 (2 pages)
27 February 1998	Incorporation (20 pages)

Cuckfield Bournemouth Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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