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CARRONADES PROPERTY MANAGEMENT LIMITED

CARRONADES PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARRONADES PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRONADES PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARRONADES PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Charles Darwin House
    12 Roger Street
    WC1N 2JU London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRONADES PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CARRONADES PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Termination of appointment of Michael Meyrick Burrell as a director on Apr 30, 2012

    		1 pagesTM01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Aug 31, 2010

    		6 pagesAA

    Current accounting period extended from Aug 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Christine Anne Trimmer as a secretary

    		1 pagesTM02

    Appointment of Mr Paul William Hutchinson as a director

    		2 pagesAP01

    Appointment of Dr Martin Douglas Watson as a director

    		2 pagesAP01

    Appointment of Professor Michael Meyrick Burrell as a director

    		2 pagesAP01

    Termination of appointment of Ian Johnston as a director

    		1 pagesTM01

    Termination of appointment of John Bryant as a director

    		1 pagesTM01

    Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on Jan 06, 2011

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 3 the Carronades, New Road Southampton Hants SO14 0AA on Jan 11, 2010

    		1 pagesAD01

    Director's details changed for Prof Ian Alistar Johnston on Nov 08, 2009

    		2 pagesCH01

    Secretary's details changed for Miss Christine Trimmer on Nov 08, 2009

    		1 pagesCH03

    Accounts for a small company made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Aug 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of CARRONADES PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Paul William
    St Margarets Avenue
    N20 9LL London
    37
    London
    England
    		Director
    St Margarets Avenue
    N20 9LL London
    37
    London
    England
    		United KingdomBritish156700750001
    WATSON, Martin Douglas, Dr
    Coptleigh
    DH5 8JE Houghton Le Spring
    49
    Tyne And Wear
    United Kingdom
    		Director
    Coptleigh
    DH5 8JE Houghton Le Spring
    49
    Tyne And Wear
    United Kingdom
    		EnglandBritish48154760002
    TRIMMER, Christine Anne
    Keats Close
    RG24 9BS Basingstoke
    7
    Hampshire
    		Secretary
    Keats Close
    RG24 9BS Basingstoke
    7
    Hampshire
    		British153388620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRYANT, John Allen, Dr
    23 Monmouth Street
    Topsham
    EX3 0AJ Exeter
    Devon
    		Director
    23 Monmouth Street
    Topsham
    EX3 0AJ Exeter
    Devon
    		United KingdomBritish20517860001
    BURRELL, Michael Meyrick, Professor
    Little Dale
    Litton
    SK17 8QL Buxton
    Edgestones
    Derbyshire
    United Kingdom
    		Director
    Little Dale
    Litton
    SK17 8QL Buxton
    Edgestones
    Derbyshire
    United Kingdom
    		United KingdomBritish97828980001
    JOHNSTON, Ian Alistair, Prof
    17 Hallowhill St Andrews
    KY16 8SF Fife
    Scotland
    		Director
    17 Hallowhill St Andrews
    KY16 8SF Fife
    Scotland
    		ScotlandBritish109270750001
    LEIGH, Roger Allen, Professor
    1 Chippenham House
    Southacre Drive
    CB2 2TX Cambridge
    Cambridgeshire
    		Director
    1 Chippenham House
    Southacre Drive
    CB2 2TX Cambridge
    Cambridgeshire
    		EnglandBritish230962260001
    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.
    • license: CC0