Company NameCescbas Limited
Company StatusDissolved
Company Number06393511
CategoryPrivate Limited Company
Incorporation Date9 October 2007(16 years, 6 months ago)
Dissolution Date23 February 2010 (14 years, 2 months ago)
Previous NamePeverel Sheltered Cp Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage Walton Lane
Bosham
West Sussex
PO18 8QB
Secretary NameMr Alan Wolfson
NationalityBritish
StatusClosed
Appointed31 October 2007(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 23 February 2010)
RoleCompany Director
Correspondence Address43 Lyndhurst Gardens
London
N3 1TA
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(3 weeks, 3 days after company formation)
Appointment Duration2 years, 3 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Ickwell Road
Northill
Bedfordshire
SG18 9AB
Director NameMr Nigel Gordon Bannister
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurbush House
Brighton Road Sway
Lymington
Hampshire
SO41 6EB
Director NameMr Michael John Gaston
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dents Road
London
SW11 6JA
Director NameKeith Charles Rutherford
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSea Spray
10a Cliff Drive, Canford Cliffs
Poole
BH13 7JD
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ

Location

Registered AddressMolteno House 302 Regents Park Road
Finchley
London
N3 2JX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2009Director's change of particulars / william proctor / 02/09/2009 (1 page)
3 September 2009Director's Change of Particulars / william proctor / 02/09/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Area was: , now: bosham; Post Town was: london, now: west sussex; Post Code was: N3 1BG, now: PO18 8QB (1 page)
13 February 2009Registered office changed on 13/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR (1 page)
13 February 2009Return made up to 09/10/08; full list of members (3 pages)
13 February 2009Registered office changed on 13/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR (1 page)
13 February 2009Return made up to 09/10/08; full list of members (3 pages)
28 December 2007New director appointed (1 page)
28 December 2007New director appointed (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Registered office changed on 15/11/07 from: queensway house, 11 queensway new milton hampshire BH25 5NR (1 page)
14 November 2007Company name changed peverel sheltered cp LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007Company name changed peverel sheltered cp LIMITED\certificate issued on 14/11/07 (2 pages)
9 October 2007Incorporation (18 pages)
9 October 2007Incorporation (18 pages)