| Company Name | Challenge Property Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659476 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Graham Edward Rose |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Northcote House Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Pauline Elizabeth Rose |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Northcote House Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Martin Charles Stribbling |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Queens Road London SW19 8LR |
| Secretary Name | Pauline Elizabeth Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Northcote House Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Sophie Stribbling |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 December 2005) |
| Role | Company Director |
| Correspondence Address | 48 Queens Road Wimbledon London SW19 8LR |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 48 Queens Road Wimbledon London SW19 8LR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,563 |
| Cash | £2,166 |
| Current Liabilities | £3,020,354 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2007 | Application for striking-off (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Return made up to 30/11/05; full list of members (10 pages) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (9 pages) |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 December 2002 | Return made up to 30/10/02; full list of members (9 pages) |
| 19 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Return made up to 30/10/01; full list of members (9 pages) |
| 12 February 2002 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 14 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 48 queens road london SW19 8LR (1 page) |
| 20 November 2001 | Amending 882R (2 pages) |
| 20 November 2001 | Amending 882R (2 pages) |
| 14 November 2001 | Resolutions
|
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Return made up to 30/10/00; full list of members (9 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 37 warren street london W1P 5PD (1 page) |
| 28 February 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 24 November 1999 | Return made up to 30/10/99; full list of members (10 pages) |
| 24 November 1999 | Resolutions
|
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 29 October 1999 | Ad 03/03/99--------- £ si 25@1=25 £ ic 77/102 (2 pages) |
| 29 October 1999 | Ad 03/03/99--------- £ si 25@1=25 £ ic 52/77 (2 pages) |
| 27 October 1999 | Ad 03/03/99--------- £ si 25@1=25 £ ic 27/52 (2 pages) |
| 27 October 1999 | Ad 03/03/99--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 6 April 1999 | New director appointed (3 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 10 March 1999 | Resolutions
|
| 10 March 1999 | Conve 03/03/99 (1 page) |
| 30 October 1998 | Incorporation (13 pages) |