Clapham Park Developments Ltd

Company Name	Clapham Park Developments Ltd
Company Status	Dissolved
Company Number	03530511
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Sirloin Properties Limited

Business Activity

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

Directors

Director Name	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Secretary Name	Ronald Stuart Berger
Nationality	British
Status	Closed
Appointed	03 September 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	10 Longbeach Road London SW11 5ST

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor 35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,746
Current Liabilities	£1,750

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
13 September 2007	Application for striking-off (1 page)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 April 2007	Return made up to 19/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
10 April 2006	Return made up to 19/03/06; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (11 pages)
11 April 2005	Return made up to 19/03/05; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 May 2004	Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
8 May 2004	Full accounts made up to 30 June 2003 (10 pages)
7 April 2004	Return made up to 19/03/04; full list of members (7 pages)
24 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
15 April 2003	Return made up to 19/03/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
15 April 2002	Return made up to 19/03/02; full list of members (7 pages)
21 November 2001	Particulars of mortgage/charge (6 pages)
5 November 2001	New director appointed (2 pages)
12 April 2001	Return made up to 19/03/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Return made up to 19/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (3 pages)
19 March 1998	Incorporation (15 pages)

Clapham Park Developments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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