Connaught House Developments Ltd.

Company Name	Connaught House Developments Ltd.
Company Status	Dissolved
Company Number	04841928
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Cobra Developments Limited

Business Activity

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

Directors

Director Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

Director Name	Dinesh Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 05 March 2013)
Role	Company Director
Correspondence Address	28 Etchingham Park Road Finchley Central London N3 2DT

Director Name	Mr Jagdishkumar Ishwarbhai Patel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wentworth Close Finchley London N3 1YP

Secretary Name	Ms Teresa Anna Borsuk
Nationality	British
Status	Closed
Appointed	07 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

Director Name	Mr Stephen Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Barnsbury Street London N1 1PW

Director Name	Andrew Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devon Rise Hampstead Garden Suburb London N2 0AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Diespeker Wharf 38 Graham Street Islington London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

550 at £1	Guild Developments LTD 55.00% Ordinary
113 at £1	Stephen Fisher 11.30% Ordinary
113 at £1	Teresa Borsuok 11.30% Ordinary
112 at £1	Judith Marshall 11.20% Ordinary
112 at £1	Stephen Chance 11.20% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
7 November 2012	Application to strike the company off the register (3 pages)
7 November 2012	Application to strike the company off the register (3 pages)
20 August 2012	Annual return made up to 31 July 2012 Statement of capital on 2012-08-20 GBP 1,000 (16 pages)
20 August 2012	Annual return made up to 31 July 2012 Statement of capital on 2012-08-20 GBP 1,000 (16 pages)
31 July 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
31 July 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
7 June 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
7 June 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
21 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
21 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
29 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
7 October 2009	Full accounts made up to 30 November 2008 (11 pages)
7 October 2009	Full accounts made up to 30 November 2008 (11 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 August 2009	Return made up to 31/07/09; full list of members (6 pages)
25 August 2009	Return made up to 31/07/09; full list of members (6 pages)
28 August 2008	Return made up to 23/07/08; full list of members (9 pages)
28 August 2008	Return made up to 23/07/08; full list of members (9 pages)
20 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
20 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
16 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 August 2007	Return made up to 23/07/07; no change of members (8 pages)
14 August 2007	Return made up to 23/07/07; no change of members (8 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
10 October 2006	Return made up to 23/07/06; full list of members (8 pages)
10 October 2006	Return made up to 23/07/06; full list of members (8 pages)
8 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
8 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 July 2005	Return made up to 23/07/05; full list of members (8 pages)
21 July 2005	Return made up to 23/07/05; full list of members (8 pages)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
9 November 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
9 November 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
30 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2004	Ad 22/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 2004	Ad 22/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 2003	Company name changed cobra developments LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed cobra developments LIMITED\certificate issued on 02/12/03 (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 October 2003	Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 July 2003	Incorporation (14 pages)
23 July 2003	Incorporation (14 pages)

Connaught House Developments Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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