CECIL COURT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02312381

Incorporation date

02/11/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1988)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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26/05/2009

Return made up to 11/05/09; full list of members

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20/08/2008

Return made up to 11/05/08; full list of members

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15/06/2008

Accounts made up to 2008-03-31

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07/05/2008

Appointment Terminated Secretary graham urquhart

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11/07/2007

Accounts made up to 2007-03-31

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21/05/2007

Return made up to 11/05/07; full list of members

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21/05/2007

Location of register of members

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21/12/2006

Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ

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27/07/2006

Accounts made up to 2006-03-31

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18/05/2006

Return made up to 11/05/06; full list of members

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07/11/2005

Accounts made up to 2005-03-31

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27/06/2005

Return made up to 11/05/05; full list of members

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27/06/2005

Location of register of members address changed

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29/12/2004

Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH

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03/06/2004

Return made up to 11/05/04; full list of members

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25/05/2004

Accounts made up to 2004-03-31

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16/06/2003

Return made up to 11/05/03; full list of members

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29/05/2003

Accounts made up to 2003-03-31

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29/05/2003

Accounts made up to 2002-03-31

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27/05/2003

Location of register of members

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13/11/2002

Director resigned

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10/11/2002

Registered office changed on 11/11/02 from: 3RD floor 9-10 savile row london W1S 3PE

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03/07/2002

Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB

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25/06/2002

Particulars of mortgage/charge

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16/06/2002

Return made up to 11/05/02; full list of members

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04/04/2002

Accounts made up to 2001-03-31

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12/02/2002

Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE

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19/06/2001

New director appointed

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19/06/2001

New director appointed

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17/06/2001

Return made up to 11/05/01; full list of members

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23/07/2000

Accounts made up to 2000-03-31

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07/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

05/06/2000

New secretary appointed

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05/06/2000

New director appointed

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05/06/2000

Registered office changed on 06/06/00 from: 13 cecil court charing cross road london WC2N 4EZ

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05/06/2000

Accounting reference date extended from 31/12/99 to 31/03/00

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05/06/2000

Director resigned

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05/06/2000

Secretary resigned

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05/06/2000

Location of register of members

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18/05/2000

Auditor's resignation

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08/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

08/06/1999

Return made up to 11/05/99; full list of members

View PDF (5 pages)

08/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

06/07/1998

Return made up to 11/05/98; full list of members

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02/11/1997

Full accounts made up to 1996-12-31

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24/06/1997

Return made up to 11/05/97; full list of members

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24/11/1996

Full accounts made up to 1995-12-31

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30/05/1996

Return made up to 11/05/96; full list of members

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30/05/1996

Registered office changed on 31/05/96

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30/05/1996

Location of register of members address changed

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30/05/1996

Location of debenture register address changed

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17/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

21/05/1995

Secretary resigned

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21/05/1995

Registered office changed on 22/05/95 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

21/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

21/05/1995

Location of debenture register address changed

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12/03/1995

Registered office changed on 13/03/95 from: 22 south audley street mayfair london W1Y 5DN

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16/02/1995

New secretary appointed

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04/02/1995

Return made up to 11/05/94; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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31/05/1994

Director resigned

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31/05/1994

Secretary resigned;new secretary appointed

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31/05/1994

Registered office changed on 01/06/94 from: kreston house 8, gate street london WC2A 3HJ

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27/04/1994

Return made up to 11/05/93; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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07/09/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 11/05/92; no change of members

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20/07/1992

Location of register of members address changed

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04/06/1992

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 11/05/91; no change of members

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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25/03/1991

Full accounts made up to 1989-12-31

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02/03/1991

Return made up to 11/05/90; full list of members

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25/03/1990

Director's particulars changed

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22/05/1989

Certificate of change of name

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09/05/1989

Registered office changed on 10/05/89 from: holland court the close norwich NR1 4DX

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Accounting reference date notified as 31/12

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08/05/1989

S-div

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02/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Hill, Stephen Richard	Director	24/03/2000 - 29/10/2002	41
Maxwell, John	Director	05/06/2001 - Present	10
Urquhart, Graham Kenneth	Secretary	24/03/2000 - 30/04/2008	172
Price, Terence Johnathon	Director	05/06/2001 - Present	8
Adams, Douglas	Secretary	20/01/1995 - 24/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CECIL COURT PROPERTIES LIMITED

CECIL COURT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB. There are currently 2 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 CECIL COURT PROPERTIES LIMITED?

CECIL COURT PROPERTIES LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 23/08/2010.

Where is CECIL COURT PROPERTIES LIMITED located?

CECIL COURT PROPERTIES LIMITED is registered at 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB.

What does CECIL COURT PROPERTIES LIMITED do?

CECIL COURT PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CECIL COURT PROPERTIES LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.