| Company Name | Conegate Brighton No. 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692358 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Names | Intercede 1847 Limited and PCV Brighton No.3 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Clive Sullivan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albyns Hall Albyns Lane, Stapleford Tawney Romford Essex RM4 1RS |
| Secretary Name | Cheryl Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 January 2007) |
| Role | Secretary |
| Correspondence Address | Albyns Hall Albyns Lane Stapleford Tawney Romford Essex RM4 1RS |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Miss Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 July 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
| Director Name | Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 July 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH |
| Director Name | Robert Thomas Ernest Ware |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Secretary Name | Miss Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 July 2003) |
| Role | Company Director |
| Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
| Director Name | Eamonn James Connelly |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | Dunbar 97 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HU |
| Secretary Name | Timothy Richard Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | 101 Livermore Green Werrington Peterborough PE4 5DQ |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Ramillies House 1 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2006 | Application for striking-off (1 page) |
| 21 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 21 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 16 February 2006 | Full accounts made up to 30 September 2004 (13 pages) |
| 24 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 10 June 2004 | Return made up to 10/03/04; full list of members
|
| 19 January 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Company name changed pcv brighton no.3 LIMITED\certificate issued on 08/09/03 (2 pages) |
| 6 September 2003 | Re section 394 (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Memorandum and Articles of Association (9 pages) |
| 5 September 2003 | Declaration of assistance for shares acquisition (9 pages) |
| 5 September 2003 | Secretary resigned;director resigned (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 7 August 2003 | Particulars of mortgage/charge (5 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Particulars of mortgage/charge (7 pages) |
| 9 May 2003 | New secretary appointed (28 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 27 April 2003 | New director appointed (8 pages) |
| 27 April 2003 | New director appointed (4 pages) |
| 15 April 2003 | Particulars of mortgage/charge (12 pages) |
| 14 April 2003 | New director appointed (28 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (4 pages) |
| 14 April 2003 | New director appointed (28 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Company name changed intercede 1847 LIMITED\certificate issued on 04/04/03 (2 pages) |