Company NameCantor Developments (Morden) Investment Limited
Company StatusDissolved
Company Number06970771
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Richard Elliott Andrew
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address15 Henderson Road
London
SW18 3RR
Director NameMr Michael Biddle
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Blenheim Road
Chiswick
London
W4 1ET
Director NameMr Lance Russell Cantor
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 The Shrubbery
2 Lavender Gardens
London
SW11 1DL
Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
Secretary NameMr James Richard Elliott Andrew
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Henderson Road
London
SW18 3RR

Location

Registered Address26 Mount Row
London
W1K 3SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Cantor Developments (Morden) LLP
100.00%
Ordinary

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012Application to strike the company off the register (2 pages)
13 November 2012Application to strike the company off the register (2 pages)
25 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
(8 pages)
25 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
(8 pages)
17 May 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
17 May 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
18 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
18 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
17 September 2010Director's details changed for Mr William James Killick on 22 July 2010 (2 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
17 September 2010Director's details changed for Mr William James Killick on 22 July 2010 (2 pages)
17 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
17 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
17 September 2010Director's details changed for Mr Andrew John Pettit on 31 March 2010 (2 pages)
23 July 2009Incorporation (14 pages)
23 July 2009Incorporation (14 pages)