| Company Name | Castle Retail Park (Nottingham) No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330849 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
| Previous Names | Newincco 121 Limited and Helical Properties (Nottingham) No.2 Limited |
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 | Clifford Roy Hawkins |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 2004) |
| Role | Fund Manager |
| Correspondence Address | 39 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Director Name | Mr Richard Charles Tanner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 2004) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Bermondsey Street London SE1 3UH |
| Director Name | Gillian Marjorie Clarke |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(1 year, 12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 07 September 2004) |
| Role | Lawyer |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Secretary Name | Gillian Marjorie Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(1 year, 12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 07 September 2004) |
| Role | Lawyer |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Michael Eric Slade |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Kensington Gate London W8 5NA |
| Director Name | Jack Struan Pitman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Corner Barn Braughing Ware Hertfordshire SG11 2RD |
| Director Name | Mr Nigel Guthrie McNair Scott |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA |
| Director Name | John Charles Inwood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 14 Winchendon Road Teddington Middlesex TW11 0SX |
| Director Name | Phillip Michael Brown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Surveyor |
| Correspondence Address | Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES |
| Secretary Name | Lee-Ann Rolfe |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 307 Upper Richmond Road Putney London SW15 6SS |
| Director Name | Mr Nicholas John Gregory |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rands Rands Road, High Roding Dunmow Essex CM6 1NH |
| Secretary Name | Gillian Marjorie Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 16 April 2002) |
| Role | Company Director |
| Correspondence Address | 44 Stone Hall Road Winchmore Hill London N21 1LP |
| Director Name | Mark Porter |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 2003) |
| Role | Accountant |
| Correspondence Address | Glenwood 13 Wellands Wickham Bishops Essex CM8 3NF |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 2003) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2004 | Application for striking-off (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Return made up to 29/11/03; full list of members
|
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: 21 lombard street london EC3V 9AH (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 11-15 farm street london W1J 5RS (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 2 April 2002 | Company name changed helical properties (nottingham) no.2 LIMITED\certificate issued on 30/03/02 (2 pages) |
| 27 January 2002 | New director appointed (3 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 27 January 2002 | New director appointed (4 pages) |
| 27 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 27 January 2002 | New director appointed (3 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |