Company NameCorporate Property Limited
Company StatusDissolved
Company Number03874483
CategoryPrivate Limited Company
Incorporation Date10 November 1999(24 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)
Previous NameCorpra Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Noel Winter
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1999(1 day after company formation)
Appointment Duration9 years, 10 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address15 Kingston Hill Place
Kingston Hill
Kingston Upon Thames
KT2 7QY
Secretary NameMr Richard Peter Anthony Taylor
NationalityBritish
StatusClosed
Appointed11 July 2008(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 08 September 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStone Lodge
Little Humby
Grantham
Lincolnshire
NG33 4HW
Secretary NameAnna Catherine Mason
NationalityBritish
StatusResigned
Appointed03 September 2001(1 year, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 May 2002)
RoleCompany Director
Correspondence Address37 Park Hill Court
Addiscombe Road
Croydon
Surrey
CR0 5PJ
Secretary NameMr Richard Peter Anthony Taylor
NationalityBritish
StatusResigned
Appointed30 May 2002(2 years, 6 months after company formation)
Appointment Duration4 years (resigned 20 June 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStone Lodge
Little Humby
Grantham
Lincolnshire
NG33 4HW
Secretary NameMr Richard Charles Brenner
NationalityBritish
StatusResigned
Appointed20 June 2006(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 July 2008)
RoleFinancial Controller
Correspondence Address137 Sheringham Avenue
Oakwood
London
N14 4UJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed11 November 1999(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 2001)
Correspondence Address25 North Row
London
W1K 6DJ

Location

Registered AddressGreencoat House
Francis Street
London
SW1P 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
22 July 2008Secretary appointed richard peter anthony taylor (2 pages)
22 July 2008Appointment terminated secretary richard brenner (1 page)
10 July 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 November 2007Return made up to 10/11/07; no change of members (6 pages)
19 June 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 November 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006New secretary appointed (2 pages)
7 November 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
11 February 2005Company name changed corpra LIMITED\certificate issued on 11/02/05 (2 pages)
10 November 2004Return made up to 10/11/04; full list of members (6 pages)
6 October 2004Director resigned (1 page)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
17 March 2003Return made up to 10/11/02; full list of members (6 pages)
17 March 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
27 July 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
20 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
7 September 2001New secretary appointed (2 pages)
30 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 February 2000Registered office changed on 28/02/00 from: 25 north row london W1R 1DJ (1 page)
28 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1999Director resigned (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999New secretary appointed (2 pages)
21 November 1999Registered office changed on 21/11/99 from: 120 east road london N1 6AA (1 page)
17 November 1999Company name changed justcoin LIMITED\certificate issued on 18/11/99 (2 pages)