CSC Bromley (High Street No. 3) Limited

Company Name	CSC Bromley (High Street No. 3) Limited
Company Status	Dissolved
Company Number	04976020
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Secretary Name	Kay Elizabeth Chaldecott
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Rusham Road London SW12 8TJ

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
16 December 2010	Director's details changed for Gary Richard Hoskins on 25 November 2010 (2 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 2 (5 pages)
16 December 2010	Director's details changed for Gary Richard Hoskins on 25 November 2010 (2 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 2 (5 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Kay Chaldecott as a director (1 page)
27 August 2010	Termination of appointment of Kay Chaldecott as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts made up to 31 December 2008 (4 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment Terminated Director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment Terminated Director trevor pereira (1 page)
15 December 2008	Return made up to 25/11/08; full list of members (5 pages)
15 December 2008	Return made up to 25/11/08; full list of members (5 pages)
9 December 2008	Appointment terminated director richard cable (1 page)
9 December 2008	Appointment Terminated Director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts made up to 31 December 2007 (4 pages)
6 June 2008	Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom (1 page)
6 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 August 2007	Accounts made up to 31 December 2006 (5 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 December 2006	Return made up to 25/11/06; full list of members (3 pages)
5 December 2006	Return made up to 25/11/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
30 November 2005	Return made up to 25/11/05; full list of members (3 pages)
30 November 2005	Return made up to 25/11/05; full list of members (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 January 2004	New director appointed (4 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (4 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (4 pages)
29 January 2004	New director appointed (4 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	New director appointed (4 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (4 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (6 pages)
24 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 January 2004	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2004	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2003	Incorporation (17 pages)

CSC Bromley (High Street No. 3) Limited

Business Activity

Directors

Location

Accounts

Filing History

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