| Company Name | Aghansillagh Developments |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003858 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 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 | 19 April 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 September 2006) |
| 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(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 September 2006) |
| 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 | 24 December 2003(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 | Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
| Secretary Name | Bruce McGlogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
| Secretary Name | William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(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 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Application for striking-off (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Re-registration of Memorandum and Articles (11 pages) |
| 23 January 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 23 January 2006 | Resolutions
|
| 23 January 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 January 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 January 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Return made up to 24/12/04; full list of members
|
| 14 January 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 20 December 2004 | New director appointed (8 pages) |
| 30 October 2004 | Ad 24/12/03--------- £ si [email protected] (2 pages) |
| 6 January 2004 | New director appointed (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | New director appointed (1 page) |