Carronades Property Management Limited

Company Name	Carronades Property Management Limited
Company Status	Dissolved
Company Number	05279527
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 6 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Martin Douglas Watson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Coptleigh Houghton Le Spring Tyne And Wear DH5 8JE

Director Name	Mr Paul William Hutchinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Margarets Avenue London N20 9LL

Director Name	Dr John Allen Bryant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	23 Monmouth Street Topsham Exeter Devon EX3 0AJ

Director Name	Prof Roger Allen Leigh
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	1 Chippenham House Southacre Drive Cambridge Cambridgeshire CB2 2TX

Secretary Name	Miss Christine Anne Trimmer
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Keats Close Basingstoke Hampshire RG24 9BS

Director Name	Prof Ian Alistair Johnston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(6 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2009)
Role	Professor
Country of Residence	Scotland
Correspondence Address	17 Hallowhill St Andrews Fife KY16 8SF Scotland

Director Name	Prof Michael Meyrick Burrell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgestones Little Dale Litton Buxton Derbyshire SK17 8QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Society For Experimental Biology 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£22,135
Current Liabilities	£27,270

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (3 pages)
28 January 2013	Application to strike the company off the register (3 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 1 (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 1 (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 1 (4 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 May 2012	Termination of appointment of Michael Burrell as a director (1 page)
3 May 2012	Termination of appointment of Michael Meyrick Burrell as a director on 30 April 2012 (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
12 April 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
12 April 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
18 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Appointment of Dr Martin Douglas Watson as a director (2 pages)
6 January 2011	Termination of appointment of Ian Johnston as a director (1 page)
6 January 2011	Appointment of Dr Martin Douglas Watson as a director (2 pages)
6 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 6 January 2011 (1 page)
6 January 2011	Termination of appointment of Ian Johnston as a director (1 page)
6 January 2011	Termination of appointment of John Bryant as a director (1 page)
6 January 2011	Appointment of Professor Michael Meyrick Burrell as a director (2 pages)
6 January 2011	Appointment of Mr Paul William Hutchinson as a director (2 pages)
6 January 2011	Termination of appointment of John Bryant as a director (1 page)
6 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 6 January 2011 (1 page)
6 January 2011	Termination of appointment of Christine Anne Trimmer as a secretary (1 page)
6 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 6 January 2011 (1 page)
6 January 2011	Appointment of Mr Paul William Hutchinson as a director (2 pages)
6 January 2011	Termination of appointment of Christine Anne Trimmer as a secretary (1 page)
6 January 2011	Appointment of Professor Michael Meyrick Burrell as a director (2 pages)
16 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
11 January 2010	Secretary's details changed for Miss Christine Trimmer on 8 November 2009 (1 page)
11 January 2010	Director's details changed for Prof Ian Alistar Johnston on 8 November 2009 (2 pages)
11 January 2010	Registered office address changed from 3 the Carronades, New Road Southampton Hants SO14 0AA on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Prof Ian Alistar Johnston on 8 November 2009 (2 pages)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Registered office address changed from 3 the Carronades, New Road Southampton Hants SO14 0AA on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Miss Christine Trimmer on 8 November 2009 (1 page)
11 January 2010	Director's details changed for Prof Ian Alistar Johnston on 8 November 2009 (2 pages)
11 January 2010	Secretary's details changed for Miss Christine Trimmer on 8 November 2009 (1 page)
22 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
22 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
17 December 2008	Return made up to 08/11/08; full list of members (3 pages)
17 December 2008	Return made up to 08/11/08; full list of members (3 pages)
14 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
4 January 2008	Return made up to 08/11/07; full list of members (2 pages)
4 January 2008	Return made up to 08/11/07; full list of members (2 pages)
15 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
15 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
24 November 2006	Return made up to 08/11/06; full list of members (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 August 2005 (11 pages)
21 April 2006	Full accounts made up to 31 August 2005 (11 pages)
5 December 2005	Return made up to 08/11/05; full list of members (2 pages)
5 December 2005	Return made up to 08/11/05; full list of members (2 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
15 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
15 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
8 November 2004	Incorporation (17 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (17 pages)

Carronades Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London