| Company Name | Cindan Land (Southampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461212 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 10 August 2013 (10 years, 8 months ago) |
| Previous Name | Speed 9213 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 August 2013) |
| Role | Company Director |
| Correspondence Address | 464 North Circular Road London NW10 1SP |
| Secretary Name | N W Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 August 2013) |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr Gregory Sean Doffman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pine Grove London N20 8LB |
| Director Name | Mr Martin Charles Isaacs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 November 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Frognal Way London NW3 6NE |
| Secretary Name | Mr Martin Charles Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 November 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Frognal Way London NW3 6NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2013 | Notice of final account prior to dissolution (1 page) |
| 10 May 2013 | Return of final meeting of creditors (1 page) |
| 10 May 2013 | Notice of final account prior to dissolution (1 page) |
| 20 September 2007 | Administrator's progress report (8 pages) |
| 20 September 2007 | Administrator's progress report (8 pages) |
| 20 September 2007 | Notice of a court order ending Administration (8 pages) |
| 20 September 2007 | Notice of a court order ending Administration (8 pages) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 24 April 2007 | Administrator's progress report (7 pages) |
| 24 April 2007 | Administrator's progress report (7 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 8 November 2006 | Statement of administrator's proposal (6 pages) |
| 8 November 2006 | Statement of administrator's proposal (6 pages) |
| 5 October 2006 | Appointment of an administrator (1 page) |
| 5 October 2006 | Appointment of an administrator (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 3 August 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 23 December 2004 | Accounts made up to 30 June 2003 (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned;director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Secretary resigned;director resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2004 | Return made up to 14/06/04; full list of members
|
| 22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 29 May 2004 | Particulars of mortgage/charge (9 pages) |
| 29 May 2004 | Particulars of mortgage/charge (9 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Return made up to 14/06/03; full list of members
|
| 2 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Memorandum and Articles of Association (15 pages) |
| 23 July 2002 | Memorandum and Articles of Association (15 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Company name changed speed 9213 LIMITED\certificate issued on 27/06/02 (2 pages) |
| 27 June 2002 | Company name changed speed 9213 LIMITED\certificate issued on 27/06/02 (2 pages) |
| 14 June 2002 | Incorporation (17 pages) |
| 14 June 2002 | Incorporation (17 pages) |