Commonwealth Institute Enterprises Limited

Company Name	Commonwealth Institute Enterprises Limited
Company Status	Dissolved
Company Number	03682221
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	Tyrolese (436) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Judith Penelope Curry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 April 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rose Cottage Stickling Green Clavering Essex CB11 4QX

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	25 February 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 April 2007)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr David French
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prospect Road St Albans Hertfordshire AL1 2AT

Director Name	David Thompson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2001)
Role	Retired
Correspondence Address	Chancing Rye 26 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Mr Paul Stephen Kennedy
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Moor Park Close Gillingham Kent ME8 8QT

Director Name	Mr Paul Stephen Kennedy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	54 Moor Park Close Gillingham Kent ME8 8QT

Secretary Name	Mrs Judith Penelope Curry
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rose Cottage Stickling Green Clavering Essex CB11 4QX

Director Name	Mr Alan Malcolm Chater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Hadleigh House Hinskey Hill Oxford Oxfordshire OX1 5BE

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	commonwealth-institute.org/
Telephone	020 70249822
Telephone region	London

Location

Registered Address	6th Floor New Zealand House 80 Haymarket London SW1Y 4TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Application for striking-off (1 page)
31 October 2006	Full accounts made up to 31 March 2006 (12 pages)
3 January 2006	Return made up to 11/12/05; full list of members (6 pages)
17 November 2005	Full accounts made up to 31 March 2005 (14 pages)
25 October 2005	Registered office changed on 25/10/05 from: commonwealth institute kensington high street london W8 6NQ (1 page)
26 April 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
11 January 2005	Return made up to 11/12/04; full list of members (7 pages)
5 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (16 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Return made up to 11/12/02; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
27 September 2002	Amended full accounts made up to 31 March 2001 (15 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 1999	Memorandum and Articles of Association (11 pages)
28 April 1999	Company name changed tyrolese (436) LIMITED\certificate issued on 29/04/99 (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
11 December 1998	Incorporation (17 pages)

Commonwealth Institute Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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