Company NameCSE (Coventry Point) Limited
Company StatusDissolved
Company Number03835460
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 7 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Richard Gilliland
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address19 Greenhill Avenue
Giffnock
Glasgow
G46 6QX
Scotland
Director NameMr Louis Melville Goodman
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPedmyre House Pedmyre Lane
Carmunnock
Glasgow
Lanarkshire
G76 9EL
Scotland
Secretary NameMr Stephen Michael Silver
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Craignethan Road
Giffnock
Glasgow
Lanarkshire
G46 6SJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address5th Floor 15 Berkley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
4 May 2004Application for striking-off (1 page)
27 November 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 August 2003Return made up to 14/08/03; full list of members (7 pages)
18 June 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 May 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
13 September 2001Return made up to 02/09/01; full list of members (6 pages)
12 July 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
3 April 2001Compulsory strike-off action has been discontinued (1 page)
28 March 2001Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2001Director's particulars changed (1 page)
15 September 1999Ad 06/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 September 1999New director appointed (3 pages)
15 September 1999New director appointed (4 pages)
15 September 1999New secretary appointed (2 pages)
13 September 1999Director resigned (1 page)
8 September 1999Secretary resigned (1 page)
2 September 1999Incorporation (18 pages)