| Company Name | Cb Richard Ellis Hamptons International (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904178 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
| Previous Names | De Facto 1079 Limited and CBRE Hamptons International (Scotland) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Jonathan Darell Seal |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Pipers Didling Midhurst West Sussex GU29 0LH |
| Director Name | Julian John Shellard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 July 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Troon Woodside Frilford Heath Abingdon Oxfordshire OX13 5QG |
| Secretary Name | Alan Jeffrey Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Tiryns Forest Road Wokingham Berkshire RG40 5QR |
| Director Name | Mr Robert William Greenham Evans |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood Place High Street Green, Chiddingfold Godalming Surrey GU8 4XY |
| Director Name | Mr Christopher Philip Lacey |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodside Little London Wendover Buckinghamshire HP22 6QQ |
| Director Name | Robin James Charles Paterson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 May 2005) |
| Role | Company Director |
| Correspondence Address | 71 Eaton Square London SW1W 9AS |
| Director Name | Mr Charles Philip Ralph |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Horsley Manor Horsley Gloucestershire GL6 0PY Wales |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 March 2007 | Application for striking-off (1 page) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 10 August 2005 | Company name changed cbre hamptons international (sco tland) LIMITED\certificate issued on 10/08/05 (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned;director resigned (1 page) |
| 17 November 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 17 November 2003 | Ad 10/10/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | Resolutions
|
| 8 October 2003 | Company name changed de facto 1079 LIMITED\certificate issued on 08/10/03 (3 pages) |