Company NameCathedral (Greenwich) Limited
Company StatusDissolved
Company Number04093276
CategoryPrivate Limited Company
Incorporation Date16 October 2000(23 years, 5 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)
Previous NameCathedral Greenwich Limited

Business Activity

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

Directors

Director NameMr Barry John Bennett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed13 March 2002(1 year, 4 months after company formation)
Appointment Duration11 years (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameMr Richard Upton
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(1 year, 4 months after company formation)
Appointment Duration11 years (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameCornelius Killian Hurley
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed27 May 2004(3 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameMr Martin Alan Wood
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(9 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 02 April 2013)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Secretary NameJohn Andrew O'Reilly
StatusClosed
Appointed28 April 2011(10 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 02 April 2013)
RoleCompany Director
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameMr Robert Andrew Jones
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleSolicitor
Correspondence Address15b Winston Road
London
N16 9LU
Secretary NameMr Guy Wyndham Vincent
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameCornelius Killian Hurley
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed13 March 2002(1 year, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 August 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Millenium Wharf
Rickmansworth
Hertfordshire
WD3 1AZ
Secretary NameMr Philip Martin Stevens
NationalityBritish
StatusResigned
Appointed13 March 2002(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 03 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge House Maiden Street
Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameMr Paul Samuel Isaacs
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosemead
Woodhill Road
Danbury
Essex
CM3 4DY
Secretary NameMr Kenneth Deamer
NationalityBritish
StatusResigned
Appointed03 December 2002(2 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 13 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLucky Stones Rowhill Road
Wilmington
Kent
DA2 7QQ
Secretary NameChristopher Richard Scott
NationalityBritish
StatusResigned
Appointed13 August 2003(2 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(4 years after company formation)
Appointment Duration5 years, 7 months (resigned 11 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameChristopher Richard Scott
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(4 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrow Plain Oast House
Crow Plain Collier Street
Tonbridge
Kent
TN12 9PU
Secretary NameAndrew James Rudd
NationalityBritish
StatusResigned
Appointed08 April 2009(8 years, 5 months after company formation)
Appointment Duration2 years (resigned 28 April 2011)
RoleCompany Director
Correspondence AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed04 February 2002(1 year, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 13 March 2002)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2002(1 year, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 13 March 2002)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered AddressSt. Thomas's Church
St. Thomas Street
London
SE1 9RY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
6 December 2012Application to strike the company off the register (3 pages)
6 December 2012Application to strike the company off the register (3 pages)
29 August 2012Full accounts made up to 31 December 2011 (16 pages)
29 August 2012Full accounts made up to 31 December 2011 (16 pages)
20 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1,000
(5 pages)
20 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1,000
(5 pages)
5 July 2011Full accounts made up to 31 December 2010 (16 pages)
5 July 2011Full accounts made up to 31 December 2010 (16 pages)
13 May 2011Appointment of John Andrew O'reilly as a secretary (1 page)
13 May 2011Termination of appointment of Andrew Rudd as a secretary (1 page)
13 May 2011Termination of appointment of Andrew Rudd as a secretary (1 page)
13 May 2011Appointment of John Andrew O'reilly as a secretary (1 page)
2 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
5 August 2010Termination of appointment of David Cullingford as a director (1 page)
5 August 2010Termination of appointment of David Cullingford as a director (1 page)
22 March 2010Appointment of Martin Alan Wood as a director (2 pages)
22 March 2010Appointment of Martin Alan Wood as a director (2 pages)
3 February 2010Full accounts made up to 31 December 2008 (13 pages)
3 February 2010Full accounts made up to 31 December 2008 (13 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 January 2010Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Richard Upton on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page)
12 January 2010Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Richard Upton on 1 October 2009 (2 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Richard Upton on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Barry John Bennett on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page)
12 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages)
12 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages)
12 January 2010Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages)
22 May 2009Appointment Terminated Director and Secretary christopher scott (1 page)
22 May 2009Appointment terminated director and secretary christopher scott (1 page)
21 May 2009Secretary appointed andrew james rudd (2 pages)
21 May 2009Secretary appointed andrew james rudd (2 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
27 October 2008Return made up to 16/10/08; full list of members (5 pages)
27 October 2008Return made up to 16/10/08; full list of members (5 pages)
9 November 2007Return made up to 16/10/07; full list of members (3 pages)
9 November 2007Return made up to 16/10/07; full list of members (3 pages)
16 October 2007Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
16 October 2007Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page)
2 August 2007Full accounts made up to 31 December 2006 (14 pages)
2 August 2007Full accounts made up to 31 December 2006 (14 pages)
26 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
26 June 2007£ nc 100/1000 01/05/07 (1 page)
26 June 2007Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 June 2007Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 June 2007£ nc 100/1000 01/05/07 (1 page)
26 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 October 2006Return made up to 16/10/06; full list of members (3 pages)
19 October 2006Return made up to 16/10/06; full list of members (3 pages)
28 July 2006Full accounts made up to 31 December 2005 (14 pages)
28 July 2006Full accounts made up to 31 December 2005 (14 pages)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006Location of register of members (1 page)
12 January 2006Location of register of members (1 page)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005Return made up to 16/10/05; full list of members (3 pages)
8 November 2005Location of register of members (1 page)
8 November 2005Return made up to 16/10/05; full list of members (3 pages)
8 November 2005Location of register of members (1 page)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005Director resigned (1 page)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2004Return made up to 16/10/04; full list of members (7 pages)
9 November 2004Return made up to 16/10/04; full list of members (7 pages)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
5 November 2004New director appointed (3 pages)
5 November 2004Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page)
5 November 2004New director appointed (3 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
4 October 2004New director appointed (3 pages)
4 October 2004New director appointed (3 pages)
9 September 2004Company name changed cathedral greenwich LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004Company name changed cathedral greenwich LIMITED\certificate issued on 09/09/04 (2 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Secretary's particulars changed (1 page)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Secretary's particulars changed (1 page)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
17 November 2003Return made up to 16/10/03; no change of members (6 pages)
17 November 2003Return made up to 16/10/03; no change of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
3 September 2003New secretary appointed (2 pages)
3 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Secretary resigned (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003Secretary resigned (1 page)
24 January 2003New secretary appointed (2 pages)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st. Albans hertfordshire AL2 2HB (1 page)
8 December 2002Registered office changed on 08/12/02 from: park mill burydell lane park street st. Albans hertfordshire AL2 2HB (1 page)
6 December 2002Return made up to 16/10/02; full list of members (5 pages)
6 December 2002Return made up to 16/10/02; full list of members (5 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
18 April 2002Accounts made up to 31 October 2001 (3 pages)
18 April 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 April 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 April 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 April 2002New director appointed (3 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New director appointed (3 pages)
19 March 2002Secretary resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Secretary resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Registered office changed on 19/03/02 from: 50 broadway westminster london SW1H 0BL (1 page)
19 March 2002Registered office changed on 19/03/02 from: 50 broadway westminster london SW1H 0BL (1 page)
18 March 2002Return made up to 29/01/02; full list of members (7 pages)
18 March 2002Return made up to 29/01/02; full list of members (7 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New secretary appointed (2 pages)
7 March 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
17 December 2001Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
17 December 2001Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
16 October 2000Incorporation (22 pages)
16 October 2000Incorporation (22 pages)