| Company Name | Catherine Place Properties (Henley Road No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279960 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Seamus Patrick McGinley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beal 4 Windsor Road Gerrards Cross Bucks SL9 7NH |
| Secretary Name | Bipinchandra Punjalal Khatri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Costons Avenue Greenford Middlesex UB6 8RL |
| Director Name | Michael Franklin Bryne |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Cottage Widford Road Much Hadham SG10 6AT |
| Director Name | Mr Kevin Michael Coyle |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerry Lodge 32 Astons Road Moor Park Northwood Middlesex HA6 2LD |
| 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 | Highston House 165 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 9 November 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-15
|
| 15 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-15
|
| 15 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-15
|
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Appointment terminated director kevin coyle (1 page) |
| 6 March 2009 | Appointment Terminated Director kevin coyle (1 page) |
| 31 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 08/11/06; full list of members
|
| 13 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 28 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 08/11/05; full list of members
|
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (3 pages) |
| 20 July 2005 | New director appointed (3 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: rainbow house 24 water lane watford WD17 2HB (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: rainbow house 24 water lane watford WD17 2HB (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) |