| Company Name | Took's Court Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257145 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Hillgate (257) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 November 2006(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 44a Tennyson Street Battersea London SW8 3SU |
| Director Name | Mr Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(7 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 29 September 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 35 Wallace Road London N1 2PQ |
| Director Name | Mr Jonathan Mark Gain |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 05 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Director Name | Mr Steven Robert Callum Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 January 2004) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Stock Road Billericay Essex CM12 0BD |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Benjamin Michael Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 December 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Lane East Reigate Surrey RH2 8HN |
| Director Name | Mr Simon James Cooke |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 July 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 Lowther Road Barnes London SW13 9NP |
| Director Name | Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 30 Oldfield Road Stoke Newington London N16 0RS |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2009 | Application for striking-off (1 page) |
| 14 May 2009 | Director appointed martin alexander towns (1 page) |
| 13 May 2009 | Appointment terminated director peter roscrow (1 page) |
| 20 April 2009 | Return made up to 23/07/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 24 July 2008 | Appointment terminated director simon cooke (1 page) |
| 24 July 2008 | Appointment terminated director martin towns (1 page) |
| 18 February 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 7 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 10 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 19 July 2004 | New director appointed (1 page) |
| 1 July 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 21 October 2003 | Return made up to 23/07/03; no change of members (5 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 10 July 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 24 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2001 | Particulars of mortgage/charge (7 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (14 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |