| Company Name | Kandahar (Caterham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05339803 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 7 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 | Amanda Jane Hill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 May 2013) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Quinton Street Earlsfield London SW18 3QS |
| Secretary Name | Mr Michael Creak |
|---|---|
| Status | Closed |
| Appointed | 29 August 2008(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | Whitehaven New Park Road Cranleigh GU6 7HL |
| Director Name | Mr James Hall Dale |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Mr Jeremy Patrick Arnold |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 May 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pentire Close Shores Road Woking Surrey GU21 4PZ |
| Secretary Name | Martin Francis McGann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
| Director Name | Martin Francis McGann |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
| Director Name | Michael Peters Tyler |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 October 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 99 Haydon Park Road London SW19 8JH |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kandahar Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,527,000 |
| Net Worth | £1,856,000 |
| Current Liabilities | £16,583,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
| 29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 6 June 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 6 June 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 1 September 2008 | Secretary appointed michael creak (1 page) |
| 1 September 2008 | Appointment Terminated Director and Secretary martin mcgann (1 page) |
| 1 September 2008 | Appointment terminated director and secretary martin mcgann (1 page) |
| 1 September 2008 | Secretary appointed michael creak (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 24 July 2007 | Particulars of mortgage/charge (16 pages) |
| 24 July 2007 | Particulars of mortgage/charge (11 pages) |
| 24 July 2007 | Particulars of mortgage/charge (16 pages) |
| 24 July 2007 | Particulars of mortgage/charge (11 pages) |
| 24 July 2007 | Particulars of mortgage/charge (11 pages) |
| 24 July 2007 | Particulars of mortgage/charge (11 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 12 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 12 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page) |
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | New director appointed (7 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | New director appointed (3 pages) |
| 24 March 2006 | New director appointed (7 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 11 June 2005 | Particulars of mortgage/charge (6 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (5 pages) |
| 11 June 2005 | Particulars of mortgage/charge (5 pages) |
| 11 June 2005 | Particulars of mortgage/charge (6 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 28 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 24 January 2005 | Incorporation (15 pages) |
| 24 January 2005 | Incorporation (15 pages) |