CSC Bromley (High Street) Limited

Company Name	CSC Bromley (High Street) Limited
Company Status	Dissolved
Company Number	04144290
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Closed
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(4 years, 8 months after company formation)
Appointment Duration	6 years (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2005)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	1 day (resigned 27 March 2001)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1 (8 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1 (8 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (11 pages)
28 July 2010	Full accounts made up to 31 December 2009 (11 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (12 pages)
4 September 2009	Full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Appointment terminated director martin ellis (1 page)
7 April 2009	Appointment Terminated Director martin ellis (1 page)
7 April 2009	Appointment terminated director trevor pereira (1 page)
7 April 2009	Appointment Terminated Director trevor pereira (1 page)
30 January 2009	Return made up to 19/01/09; full list of members (5 pages)
30 January 2009	Return made up to 19/01/09; full list of members (5 pages)
9 December 2008	Appointment Terminated Director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom (1 page)
6 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Return made up to 19/01/07; full list of members (3 pages)
30 January 2007	Return made up to 19/01/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
24 January 2005	Return made up to 19/01/05; full list of members (3 pages)
24 January 2005	Return made up to 19/01/05; full list of members (3 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 March 2004	Return made up to 19/01/04; full list of members (7 pages)
23 March 2004	Return made up to 19/01/04; full list of members (7 pages)
19 November 2003	Company name changed csc romford LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed csc romford LIMITED\certificate issued on 19/11/03 (2 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2003	Company name changed csc lakeside senior holdings lim ited\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed csc lakeside senior holdings lim ited\certificate issued on 07/07/03 (2 pages)
8 May 2003	Accounts made up to 31 December 2002 (4 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 February 2003	Return made up to 19/01/03; full list of members (9 pages)
13 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Accounts made up to 31 December 2001 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 February 2002	Return made up to 19/01/02; full list of members (7 pages)
4 February 2002	Return made up to 19/01/02; full list of members (7 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 April 2001	Registered office changed on 03/04/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (5 pages)
3 April 2001	Memorandum and Articles of Association (4 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Memorandum and Articles of Association (4 pages)
3 April 2001	Memorandum and Articles of Association (11 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Memorandum and Articles of Association (11 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (5 pages)
3 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
1 March 2001	Company name changed hackremco (no.1786) LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed hackremco (no.1786) LIMITED\certificate issued on 01/03/01 (2 pages)
19 January 2001	Incorporation (15 pages)

CSC Bromley (High Street) Limited

Business Activity

Directors

Location

Accounts

Filing History

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