| Company Name | St David Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311195 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Crosby One Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard John Cook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(11 years, 7 months after company formation) |
| Appointment Duration | 7 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Geoffrey Hutchinson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
| Director Name | Mr Richard Justin Starkey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
| Secretary Name | Claire Puttergill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Pine Gardens Surbiton Surrey KT5 8LJ |
| Secretary Name | Ms Wendy Joan Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Elizabeth Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 July 2005) |
| Role | Company Director |
| Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
| Secretary Name | Thanalakshmi Janandran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 August 2013) |
| Role | Company Director |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Benjamin Michael O'Rourke |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 April 2011(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 September 2012) |
| Role | Group Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Adrian David Unitt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2011(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Richard Andrew Coppell |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(10 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 May 2013) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Location
| Registered Address | 20 Triton Street Regent's Place London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Resolutions
|
| 30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page) |
| 31 May 2013 | Termination of appointment of Richard Coppell as a director (1 page) |
| 31 May 2013 | Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page) |
| 29 May 2013 | Appointment of Richard John Cook as a director (2 pages) |
| 29 May 2013 | Appointment of Richard John Cook as a director on 23 May 2013 (2 pages) |
| 28 May 2013 | Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page) |
| 28 May 2013 | Termination of appointment of Adrian Unitt as a director (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 1 October 2012 | Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page) |
| 1 October 2012 | Termination of appointment of Benjamin O'rourke as a director (1 page) |
| 28 September 2012 | Appointment of Richard Coppell as a director (2 pages) |
| 28 September 2012 | Appointment of Richard Coppell as a director on 28 September 2012 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page) |
| 3 June 2011 | Appointment of Mr Benjamin Michael O'rourke as a director (2 pages) |
| 3 June 2011 | Appointment of Mr. Adrian David Unitt as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Benjamin Michael O'rourke as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Richard Starkey as a director (1 page) |
| 3 June 2011 | Appointment of Mr. Adrian David Unitt as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Richard Starkey as a director (1 page) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Geoffrey Hutchinson as a director (1 page) |
| 11 August 2010 | Termination of appointment of Geoffrey Hutchinson as a director (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Secretary's details changed for Thanalakshmi Janandran on 22 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Geoffrey Hutchinson on 22 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Geoffrey Hutchinson on 22 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Thanalakshmi Janandran on 22 October 2009 (1 page) |
| 4 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 25 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 3 May 2006 | Accounts made up to 8 July 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 8 July 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 8 July 2005 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page) |
| 22 December 2005 | Accounting reference date extended from 30/04/05 to 08/07/05 (1 page) |
| 22 December 2005 | Accounting reference date extended from 30/04/05 to 08/07/05 (1 page) |
| 8 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Accounting reference date extended from 30/04/06 to 08/07/06 (1 page) |
| 27 July 2005 | Accounting reference date extended from 30/04/06 to 08/07/06 (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 October 2004 | Accounts made up to 30 April 2004 (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 20 November 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 14 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
| 14 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 26 November 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 4 November 2002 | Company name changed crosby one LIMITED\certificate issued on 04/11/02 (2 pages) |
| 4 November 2002 | Company name changed crosby one LIMITED\certificate issued on 04/11/02 (2 pages) |
| 4 November 2002 | Return made up to 25/10/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 25/10/02; full list of members (5 pages) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
| 7 November 2001 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
| 25 October 2001 | Incorporation (18 pages) |
| 25 October 2001 | Incorporation (18 pages) |