CUNDELL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | CUNDELL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02254157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNDELL PROPERTY HOLDINGS LIMITED?
- (7499) /
Where is CUNDELL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Smurfit Kappa Uk Ltd Darlington Road DL14 9PE West Auckland County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNDELL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1176 LIMITED | May 09, 1988 | May 09, 1988 |
What are the latest accounts for CUNDELL PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CUNDELL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CUNDELL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | 111750070001 | ||||||
| CLISH, Keith | Director | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | United Kingdom | British | 111750070001 | |||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| BUCK, Robert Irving | Secretary | 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | 21278640001 | ||||||
| CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| WILLIS, Martin John | Secretary | Longacre The Village Willingale CM5 0SJ Ongar Essex | British | 35350380001 | ||||||
| BARRETT, Patrick Augustine | Director | The Chestnuts Hurley SL6 5LN Maidenhead | British | 941830001 | ||||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| BUCK, Robert Irving | Director | 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | 21278640001 | ||||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| COGHLAN, John Patrick | Director | 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire | Irish | 68846400002 | ||||||
| FIX, Brian Stanley | Director | Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex | British | 2873300001 | ||||||
| FOX, William Russell | Director | Autumn House Bradbury TS21 2ET Bradbury Cleveland | England | British | 198580800001 | |||||
| GILHAM, Kenneth Frank | Director | Barbers Orchard Colam Lane Little Baddow CM3 4SY Chelmsford Essex | British | 44029610001 | ||||||
| TUCKER, Arthur James | Director | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | England | British | 5713020001 | |||||
| WOOLLARD, Andrew John | Director | Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire | United Kingdom | British | 69151240003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0