| Company Name | Canridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668811 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months 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 | Anthony Morris St John Mulliken |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 December 2006) |
| Role | Managing Director |
| Correspondence Address | 135 Park Road London W4 3EX |
| Director Name | Mr Steven David Gardiner Williams |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Waldemar Avenue London W13 9PY |
| Secretary Name | Mr Steven David Gardiner Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Waldemar Avenue London W13 9PY |
| Director Name | Dr Robert Michael Henry Lefever |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 December 2006) |
| Role | Medical Practitioner |
| Correspondence Address | 2a Pelham Street London SW7 3HG |
| Director Name | Mr Andrew Frederic De Paula Malim |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ovington Street London SW3 2JA |
| Director Name | Kjeld Thygesen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 August 2004) |
| Role | Investment |
| Correspondence Address | 45 Britannia House Britannia Way London SW6 2HJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7/8 Kendrick Mews London SW7 3HG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,388 |
| Current Liabilities | £16,063 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2006 | Application for striking-off (1 page) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 1 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 4 February 2004 | Return made up to 17/11/03; full list of members (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 20 January 2003 | Return made up to 17/11/02; full list of members (8 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 29 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 10 December 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 16 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 18 January 2000 | Return made up to 17/11/99; full list of members (7 pages) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned;director resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 17 November 1998 | Incorporation (19 pages) |