City Property Developments (No. 2) Limited

Company Name	City Property Developments (No. 2) Limited
Company Status	Dissolved
Company Number	05076872
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Dissolution Date	16 March 2017 (7 years, 1 month ago)
Previous Name	Crossco (780) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Adam McGhin
Status	Closed
Appointed	04 March 2016(11 years, 11 months after company formation)
Appointment Duration	1 year (closed 16 March 2017)
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	13 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 March 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
16 December 2016	Return of final meeting in a members' voluntary winding up (4 pages)
16 December 2016	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
25 July 2016	Termination of appointment of Nicholas Peter On as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Nicholas Peter On as a director on 25 July 2016 (1 page)
29 June 2016	Termination of appointment of Helen Christine Gordon as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Helen Christine Gordon as a director on 24 June 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
28 January 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 15 Canada Square London E14 5GL on 28 January 2016 (2 pages)
28 January 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 15 Canada Square London E14 5GL on 28 January 2016 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
22 January 2016	Declaration of solvency (3 pages)
22 January 2016	Appointment of a voluntary liquidator (2 pages)
22 January 2016	Declaration of solvency (3 pages)
22 January 2016	Appointment of a voluntary liquidator (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
15 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (8 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (8 pages)
27 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
27 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
20 September 2007	Full accounts made up to 30 September 2006 (14 pages)
20 September 2007	Full accounts made up to 30 September 2006 (14 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 June 2006	Full accounts made up to 30 September 2005 (12 pages)
26 June 2006	Full accounts made up to 30 September 2005 (12 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (13 pages)
2 August 2005	Full accounts made up to 30 September 2004 (13 pages)
24 January 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
24 January 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
22 June 2004	New director appointed (6 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (6 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 June 2004	New director appointed (6 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 June 2004	New director appointed (6 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 May 2004	Company name changed crossco (780) LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed crossco (780) LIMITED\certificate issued on 17/05/04 (2 pages)
17 March 2004	Incorporation (17 pages)
17 March 2004	Incorporation (17 pages)

City Property Developments (No. 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London