C D N PROPERTY SERVICES LIMITED

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C D N PROPERTY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01050918

Incorporation date

21/04/1972

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ANTONY BATTY & COMPANY LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HECopy
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Latest events (Record since 19/10/1985)
dot icon29/04/2013
Final Gazette dissolved following liquidation
dot icon29/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2012
Liquidators' statement of receipts and payments to 2012-07-20
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-20
dot icon12/08/2010
Statement of affairs with form 4.19
dot icon03/08/2010
Appointment of a voluntary liquidator
dot icon03/08/2010
Resolutions
dot icon14/07/2010
Registered office address changed from 1st Floor Quadrant Chambers Market Place Romford Essex RM1 3EH on 2010-07-14
dot icon19/11/2009
Register inspection address has been changed
dot icon19/11/2009
Secretary's details changed for Mr John Paul Scott on 2009-10-31
dot icon19/11/2009
Director's details changed for Kevin John Carolan on 2009-10-31
dot icon19/11/2009
Director's details changed for John Paul Scott on 2009-10-31
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/10/2009
Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD on 2009-10-09
dot icon04/11/2008
Return made up to 31/10/08; full list of members
dot icon04/11/2008
Registered office changed on 04/11/2008 from 1 park place canary wharf london E14 4HJ
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/02/2008
Resolutions
dot icon27/02/2008
Resolutions
dot icon27/02/2008
Gbp ic 1000/500 15/02/08 gbp sr 500@1=500
dot icon15/02/2008
New director appointed
dot icon31/01/2008
New secretary appointed
dot icon20/11/2007
Return made up to 31/10/07; full list of members
dot icon20/11/2007
Director resigned
dot icon14/11/2007
Secretary resigned
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 31/10/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Full accounts made up to 2004-12-31
dot icon09/11/2005
Return made up to 31/10/05; full list of members
dot icon29/10/2004
Return made up to 31/10/04; full list of members
dot icon03/09/2004
Director resigned
dot icon03/09/2004
New director appointed
dot icon24/08/2004
Full accounts made up to 2003-12-31
dot icon16/12/2003
Resolutions
dot icon16/12/2003
£ sr 500@1 09/10/03
dot icon05/11/2003
Return made up to 31/10/03; full list of members
dot icon05/11/2003
Secretary's particulars changed;director's particulars changed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon15/11/2002
Full accounts made up to 2001-12-31
dot icon07/11/2002
Return made up to 31/10/02; full list of members
dot icon07/08/2002
Director resigned
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon31/10/2001
Return made up to 31/10/01; full list of members
dot icon09/11/2000
Return made up to 31/10/00; full list of members
dot icon29/09/2000
Full accounts made up to 1999-12-31
dot icon19/11/1999
Return made up to 31/10/99; full list of members
dot icon03/08/1999
Full accounts made up to 1998-12-31
dot icon28/10/1998
Return made up to 31/10/98; full list of members
dot icon16/10/1998
Declaration of satisfaction of mortgage/charge
dot icon16/10/1998
Declaration of satisfaction of mortgage/charge
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon16/04/1998
Return made up to 31/10/97; no change of members; amend
dot icon08/04/1998
Particulars of mortgage/charge
dot icon05/11/1997
Return made up to 31/10/97; full list of members
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon08/11/1996
Return made up to 31/10/96; no change of members
dot icon05/09/1996
Full accounts made up to 1995-12-31
dot icon29/11/1995
Return made up to 31/10/95; full list of members
dot icon21/08/1995
Full accounts made up to 1994-12-31
dot icon18/01/1995
Return made up to 31/10/94; full list of members
dot icon18/01/1995
Secretary's particulars changed
dot icon18/01/1995
Secretary's particulars changed;director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Return made up to 31/12/93; full list of members
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon12/11/1993
Return made up to 31/10/93; full list of members
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
dot icon22/01/1993
Director resigned;new director appointed
dot icon22/01/1993
Director resigned;new director appointed
dot icon22/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/11/1992
Return made up to 31/10/92; full list of members
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon18/11/1991
Return made up to 31/10/91; no change of members
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon12/11/1990
Return made up to 31/10/90; no change of members
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon11/09/1990
Registered office changed on 11/09/90 from:\ 2 canary wharf london E14 9SJ
dot icon19/02/1990
Return made up to 12/12/89; full list of members
dot icon06/02/1990
Full accounts made up to 1988-12-31
dot icon04/04/1989
Return made up to 22/11/88; full list of members
dot icon17/02/1989
Full accounts made up to 1987-12-31
dot icon02/02/1988
Return made up to 08/07/87; full list of members
dot icon20/01/1988
Full accounts made up to 1986-12-31
dot icon08/12/1987
Registered office changed on 08/12/87 from:\ 16/20 victoria road romford essex RM1 2JH
dot icon14/10/1986
Full accounts made up to 1985-12-31
dot icon14/10/1986
Return made up to 10/02/86; full list of members
dot icon19/10/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carolan, Kevin John
Director
26/08/2004 - Present
-
Noon, Martin John
Secretary
14/12/1992 - 14/11/2007
-
Newman, David John Wells
Director
14/12/1992 - 15/07/2002
-
Noon, Martin John
Director
14/12/1992 - 15/11/2007
1
Smith, David John
Director
14/12/1992 - 26/08/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About C D N PROPERTY SERVICES LIMITED

C D N PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/1972 with the registered office located at C/O ANTONY BATTY & COMPANY LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C D N PROPERTY SERVICES LIMITED?

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C D N PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 21/04/1972 and dissolved on 29/04/2013.

Where is C D N PROPERTY SERVICES LIMITED located?

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C D N PROPERTY SERVICES LIMITED is registered at C/O ANTONY BATTY & COMPANY LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE.

What does C D N PROPERTY SERVICES LIMITED do?

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C D N PROPERTY SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for C D N PROPERTY SERVICES LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.