| Company Name | Craig Estates Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931673 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon Muir-Carby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Cottage Church Lane, Albourne Hassocks West Sussex BN6 9BY |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 10 March 2009) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Secretary Name | Ian Martin Jacobsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spring Cottage Church Lane, Albourne Hassocks West Sussex BN6 9BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 46 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 46 bedford square london WC1B 3DP (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 1 October 2008 | Location of debenture register (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 1 berkeley street london W1J 8DJ (1 page) |
| 4 June 2008 | Secretary appointed bishop & sewell secretaries LIMITED (1 page) |
| 4 June 2008 | Appointment terminated secretary ian jacobsson (1 page) |
| 19 May 2008 | Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 1 berkley street london W1J 8DJ (1 page) |
| 15 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | New director appointed (2 pages) |