| Company Name | Buxton Homes (Bermondsey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751913 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Hozegreen Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kevin Raymond Carr |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Chine Grange Park London N21 2EB |
| Director Name | Mr Peter Anthony Davies |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arcadia Beaconsfield Road Chelwood Gate Sussex RH17 7LF |
| Secretary Name | Mr Kevin Raymond Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Chine Grange Park London N21 2EB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 91 High Street Caterham Surrey CR3 5UX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2004 | Application for striking-off (1 page) |
| 9 February 2004 | Full accounts made up to 31 July 2003 (9 pages) |
| 26 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 10 January 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 5 December 2001 | Full accounts made up to 31 July 2001 (9 pages) |
| 3 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 20 July 2000 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 10 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Particulars of mortgage/charge (5 pages) |
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (7 pages) |
| 16 May 1999 | Resolutions
|
| 11 May 1999 | Company name changed hozegreen properties LIMITED\certificate issued on 12/05/99 (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New director appointed (3 pages) |
| 10 May 1999 | New director appointed (4 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 14 April 1999 | Incorporation (7 pages) |