McNeil (J C T) Developments

Company Name	McNeil (J C T) Developments
Company Status	Dissolved
Company Number	04615270
Category	Private Unlimited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(4 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 27 November 2007)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 2006)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2006(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

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

Financials

Year	2014
Net Worth	£37,227
Cash	£31,120
Current Liabilities	£253

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
5 July 2007	Application for striking-off (1 page)
18 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
18 January 2007	Re-registration of Memorandum and Articles (11 pages)
18 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
18 January 2007	Declaration of assent for reregistration to UNLTD (1 page)
18 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 12/12/05; full list of members (4 pages)
10 November 2005	Director's particulars changed (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 12/12/04; full list of members (7 pages)
12 July 2004	New director appointed (1 page)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (19 pages)
4 June 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
5 February 2004	Return made up to 12/12/03; full list of members (6 pages)
21 January 2004	New secretary appointed (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
28 February 2003	Secretary's particulars changed (1 page)
31 December 2002	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
30 December 2002	Ad 19/12/02--------- Â£ si [email protected] (2 pages)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New secretary appointed (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (13 pages)

McNeil (J C T) Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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