Company NameCandy & Candy Development Management Limited
Company StatusDissolved
Company Number05518377
CategoryPrivate Limited Company
Incorporation Date26 July 2005(18 years, 8 months ago)
Dissolution Date22 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameNicholas Anthony Christopher Candy
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleCo Director
Country of ResidenceMonaco
Correspondence AddressResidence La Belle Epoque
17 Avenue D'Ostende
Monte Carlo
98000
Monaco
Secretary NameGary James Powell
StatusClosed
Appointed01 July 2008(2 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (closed 22 March 2009)
RoleCompany Director
Correspondence Address99 Duke Road
London
W4 2BW
Secretary NameMr Richard Steven Williams
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleGroup Finance Director
Country of ResidenceChannel Islands
Correspondence AddressLa Longue Maison
Rue Des Bailleuls, St. Andrews
Guernsey
GY6 8XB
Secretary NameMichael Robert Reilly
NationalityBritish
StatusResigned
Appointed13 July 2006(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2008)
RoleCompany Director
Correspondence AddressLa Belle Epoque
Les Baissieres
St Peter Port
Guernsey
GY1 2UE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressRestructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2008Return of final meeting in a members' voluntary winding up (4 pages)
22 December 2008Liquidators statement of receipts and payments to 15 December 2008 (7 pages)
2 September 2008Registered office changed on 02/09/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page)
28 August 2008Declaration of solvency (3 pages)
28 August 2008Appointment of a voluntary liquidator (1 page)
28 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2008Return made up to 26/07/08; full list of members (3 pages)
21 July 2008Appointment terminated secretary michael reilly (1 page)
17 July 2008Secretary appointed gary james powell (1 page)
23 June 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 October 2007Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 August 2007Secretary's particulars changed (1 page)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
17 July 2007Director's particulars changed (1 page)
14 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 December 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 September 2006Director's particulars changed (1 page)
15 August 2006Return made up to 26/07/06; full list of members (2 pages)
4 August 2006Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
4 August 2006Secretary resigned (1 page)
4 August 2006Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006New secretary appointed (2 pages)
13 March 2006Secretary's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
9 August 2005Registered office changed on 09/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 August 2005New director appointed (3 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (2 pages)
9 August 2005Director resigned (1 page)
26 July 2005Incorporation (31 pages)