MRS A A CARRADUS DEVELOPMENTS LIMITED

Overview

Company Name	MRS A A CARRADUS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04734499
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Jan 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRS A A CARRADUS DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MRS A A CARRADUS DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for MRS A A CARRADUS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for MRS A A CARRADUS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Apr 15, 2015

What are the latest filings for MRS A A CARRADUS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2015

Application to strike the company off the register

3 pages

DS01

Oct 01, 2015

Termination of appointment of Gareth Miller as a director on Sep 25, 2015

1 pages

TM01

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

Jun 02, 2015

legacy

1 pages

SH20

Jun 02, 2015

Statement of capital on Jun 02, 2015

Capital: GBP 8,158.50

4 pages

SH19

Jun 02, 2015

legacy

1 pages

CAP-SS

Jun 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 18/05/2015	RES13

May 08, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 9,908.5	SH01

Sep 23, 2014

Statement of capital on Sep 23, 2014

Capital: GBP 9,908.50

4 pages

SH19

Sep 23, 2014

legacy

1 pages

SH20

Sep 23, 2014

legacy

1 pages

CAP-SS

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 26/08/2014	RES13

Sep 05, 2014

Secretary's details changed

1 pages

CH04

Jul 22, 2014

Appointment of Mr Roger Skeldon as a director on Jul 11, 2014

2 pages

AP01

Jul 21, 2014

Termination of appointment of David Blake as a director on Jul 11, 2014

1 pages

TM01

Jun 24, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

May 21, 2014

Appointment of Mr Gareth Miller as a director

2 pages

AP01

May 21, 2014

Termination of appointment of Oliver Ellingham as a director

1 pages

TM01

May 09, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 17,408.5	SH01

Apr 14, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

1 pages

AD01

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

10 pages

May 13, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MRS A A CARRADUS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom				110919240003
SKELDON, Roger Beechwood Avenue HA4 6EQ Ruislip 73a Middlesex United Kingdom	Jul 11, 2014		Director	Beechwood Avenue HA4 6EQ Ruislip 73a Middlesex United Kingdom	United Kingdom	English	1979-11	141111230001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Apr 15, 2003	Dec 16, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Dec 16, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British		94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British		105777260001
TOUHY, Martin Patrick 28 Seymour Place Hornchurch RM11 1SX Essex	Apr 15, 2003	Apr 15, 2003	Secretary	28 Seymour Place Hornchurch RM11 1SX Essex		British		88998500001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Apr 15, 2003	Apr 15, 2003	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Sep 30, 2011	Jul 11, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	162681100001
CROWTHER, Mark Nicholas House The Hill Freshford BA2 7WG Bath Fairclose Farm Avon United Kingdom	Nov 25, 2011	Apr 16, 2013	Director	House The Hill Freshford BA2 7WG Bath Fairclose Farm Avon United Kingdom	England	British	1968-3	104967480002
CROWTHER, Mark Nicholas House The Hill Freshford BA2 7WG Bath Fairclose Farm Avon United Kingdom	Sep 12, 2011	Nov 23, 2011	Director	House The Hill Freshford BA2 7WG Bath Fairclose Farm Avon United Kingdom	England	British	1968-3	104967480002
ELLINGHAM, Oliver Bernard Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	Apr 16, 2013	Apr 22, 2014	Director	Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	United Kingdom	British	1957-3	177523800001
ELLINGHAM, Oliver Bernard Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	Nov 02, 2009	Nov 23, 2011	Director	Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	United Kingdom	British	1957-3	177523800001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Apr 15, 2003	Apr 15, 2003	Director	9 Nash Place HP10 8ES Penn Buckinghamshire	England	British	1971-7	47508930005
HEWITT, Peter Lionel Raleigh 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Apr 15, 2003	Nov 02, 2009	Director	46 Longlands Charmandean BN14 9NN Worthing West Sussex	England	British	1953-3	44186600001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Apr 15, 2003	Oct 01, 2004	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
MILLER, Gareth The Close NR1 4DH Norwich 10 Norfolk United Kingdom	Apr 22, 2014	Sep 25, 2015	Director	The Close NR1 4DH Norwich 10 Norfolk United Kingdom	United Kingdom	British	1978-7	187106920001
NEWTON, Hilary Paul 446 Upper Richmond Road SW15 5RQ London	Apr 15, 2003	Apr 15, 2003	Director	446 Upper Richmond Road SW15 5RQ London		British	1959-8	56554380001
PORTEOUS, Edward Macgregor 8 Mullberry Court Field House Drive OX2 7PE Oxford	Apr 15, 2003	Apr 15, 2003	Director	8 Mullberry Court Field House Drive OX2 7PE Oxford	England	British	1938-11	82130010001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Apr 15, 2003	Apr 19, 2004	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	40565560004
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Apr 15, 2003	Jul 09, 2008	Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	146687830001
TEWKESBURY, Grant Edward Swallow Street W1B 4DE London 7 United Kingdom	Apr 19, 2004	Sep 30, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1968-6	98137100002
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Apr 15, 2003	Apr 15, 2003	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

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.
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