CGB3 Developments Limited

Company Name	CGB3 Developments Limited
Company Status	Dissolved
Company Number	05098598
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 2 months after company formation)
Appointment Duration	2 years (closed 28 July 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	129 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2009)
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	08 April 2004(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	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	08 April 2004(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 2005(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2006(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(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	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
2 April 2009	Application for striking-off (1 page)
5 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 01/12/2008 (1 page)
5 December 2008	Solvency statement dated 01/12/08 (1 page)
5 December 2008	Statement by directors (1 page)
5 December 2008	Memorandum of capital 05/12/08 (1 page)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 November 2008	Appointment terminated director john dodwell (1 page)
10 July 2008	Appointment terminated director kieran larkin (1 page)
11 April 2008	Return made up to 08/04/08; full list of members (4 pages)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 July 2007	New director appointed (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Return made up to 08/04/07; full list of members (3 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 May 2006	Return made up to 08/04/06; full list of members (2 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 November 2005	Director's particulars changed (1 page)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 08/04/05; full list of members (7 pages)
29 January 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
30 October 2004	Ad 08/04/04--------- Â£ si [email protected] (2 pages)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	Incorporation (13 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (1 page)

CGB3 Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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