Cornwall Avenue
London
N3 1LF
Secretary Name | Mr Laurence Howard Davis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2000(2 years after company formation) |
Appointment Duration | 13 years, 8 months (closed 24 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr Laurence Howard Davis |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 12 years, 12 months (closed 24 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Peter Davis |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 weeks after company formation) |
Appointment Duration | 2 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
Secretary Name | Frances Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
Director Name | Mr Laurence Howard Davis |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westbourne Terrace London W2 3UP |
Director Name | Frances Davis |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(1 year, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Castillon Properties LTD 50.00% Ordinary |
---|---|
50 at £1 | Peter Davis 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £183,112 |
Cash | £197,592 |
Current Liabilities | £14,581 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 December |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | Application to strike the company off the register (3 pages) |
4 March 2014 | Application to strike the company off the register (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
24 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Director's details changed for Peter Davis on 16 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Mr Laurence Howard Davis on 16 September 2010 (1 page) |
24 September 2010 | Director's details changed for Peter Davis on 16 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Laurence Howard Davis on 16 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Mr Laurence Howard Davis on 16 September 2010 (1 page) |
24 September 2010 | Director's details changed for Mr Laurence Howard Davis on 16 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
28 May 2009 | Director's change of particulars / peter davis / 28/05/2009 (1 page) |
28 May 2009 | Director's change of particulars / peter davis / 28/05/2009 (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
17 September 2008 | Director's change of particulars / peter davis / 16/09/2008 (1 page) |
17 September 2008 | Director's change of particulars / peter davis / 16/09/2008 (1 page) |
17 December 2007 | Return made up to 17/09/07; full list of members (2 pages) |
17 December 2007 | Return made up to 17/09/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
7 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
7 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
14 October 2003 | Return made up to 17/09/03; full list of members
|
14 October 2003 | Return made up to 17/09/03; full list of members
|
16 May 2003 | Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR (1 page) |
17 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
17 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |
15 October 2001 | Return made up to 17/09/01; full list of members (5 pages) |
15 October 2001 | Return made up to 17/09/01; full list of members (5 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
17 August 2001 | New director appointed (3 pages) |
17 August 2001 | New director appointed (3 pages) |
7 August 2001 | Secretary resigned;director resigned (1 page) |
7 August 2001 | Secretary resigned;director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
23 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
23 November 2000 | New director appointed (3 pages) |
23 November 2000 | New director appointed (3 pages) |
23 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
1 September 2000 | Location of register of members (1 page) |
1 September 2000 | Ad 30/10/98--------- £ si 98@1 (2 pages) |
1 September 2000 | Ad 30/10/98--------- £ si 98@1 (2 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 104A park street london W1Y 3RJ (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 104A park street london W1Y 3RJ (1 page) |
1 September 2000 | Location of register of members (1 page) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
12 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
12 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
14 December 1998 | 882R allot 2 sub shares 011098 (2 pages) |
14 December 1998 | 882R allot 2 sub shares 011098 (2 pages) |
14 December 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
14 December 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | New director appointed (3 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
17 September 1998 | Incorporation (16 pages) |
17 September 1998 | Incorporation (16 pages) |