| Company Name | Wargrave rd Dev. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647043 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Paul Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE |
| Director Name | Mr Timothy David John Eddolls |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE |
| Director Name | Miss Connie Rodrigues |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE |
| Director Name | Mrs Rebecca Callow |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 2014) |
| Role | Property & Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU |
| Secretary Name | Portland Financial Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Correspondence Address | 3rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF |
Location
| Registered Address | 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | London Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Termination of appointment of Rebecca Callow as a director (1 page) |
| 10 February 2014 | Termination of appointment of Rebecca Callow as a director (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2012 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 (1 page) |
| 22 November 2012 | Appointment of Rebecca Callow as a director (2 pages) |
| 22 November 2012 | Termination of appointment of Timothy Eddolls as a director (1 page) |
| 22 November 2012 | Termination of appointment of Connie Rodrigues as a director (1 page) |
| 22 November 2012 | Termination of appointment of Timothy Eddolls as a director (1 page) |
| 22 November 2012 | Termination of appointment of Portland Financial Management (Uk) Limited as a secretary (1 page) |
| 22 November 2012 | Termination of appointment of Connie Rodrigues as a director (1 page) |
| 22 November 2012 | Termination of appointment of Portland Financial Management (Uk) Limited as a secretary (1 page) |
| 22 November 2012 | Appointment of Rebecca Callow as a director (2 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012 (2 pages) |
| 5 October 2012 | Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 25 May 2011 | Incorporation (25 pages) |
| 25 May 2011 | Incorporation (25 pages) |