| Company Name | Cindan Land (Littledean) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363446 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Gloucester Avenue Primrose Hill London NW1 8HX |
| Secretary Name | Hallyard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 April 2019) |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr Gregory Sean Doffman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pine Grove London N20 8LB |
| Director Name | Mr Martin Charles Isaacs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Frognal Way London NW3 6NE |
| Secretary Name | Mr Martin Charles Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Frognal Way London NW3 6NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2019 | Notice of final account prior to dissolution (16 pages) |
| 29 September 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 6 September 2007 | Notice of a court order ending Administration (8 pages) |
| 6 September 2007 | Order of court to wind up (3 pages) |
| 6 September 2007 | Order of court to wind up (3 pages) |
| 6 September 2007 | Notice of a court order ending Administration (8 pages) |
| 6 September 2007 | Administrator's progress report (5 pages) |
| 6 September 2007 | Administrator's progress report (5 pages) |
| 28 March 2007 | Administrator's progress report (7 pages) |
| 28 March 2007 | Administrator's progress report (7 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 8 June 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned;director resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 4 blenheim terrace london NW8 0EB (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned;director resigned (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 4 blenheim terrace london NW8 0EB (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (9 pages) |
| 2 March 2005 | Particulars of mortgage/charge (9 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (4 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (3 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New secretary appointed;new director appointed (4 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | Incorporation (19 pages) |
| 14 February 2005 | Incorporation (19 pages) |