CHERRYDOWN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01733593

Incorporation date

21/06/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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05/06/2013

Application to strike the company off the register

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04/06/2013

Resolutions

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04/06/2013

Statement of capital following an allotment of shares on 2013-05-31

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05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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21/11/2011

Accounts for a dormant company made up to 2011-09-30

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19/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

21/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

14/09/2010

Appointment of John William Young Strachan Samuel as a director

View PDF (3 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

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20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/01/2009

Return made up to 01/12/08; full list of members

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07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (6 pages)

15/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

28/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

26/05/2004

Director's particulars changed

View PDF (2 pages)

18/01/2004

Return made up to 22/12/03; full list of members

View PDF (5 pages)

22/10/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

10/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

08/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

08/01/2002

Secretary's particulars changed

View PDF (0 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

02/07/2001

Resolutions

View PDF (1 pages)

15/01/2001

Return made up to 22/12/00; full list of members

View PDF (5 pages)

26/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

21/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

21/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

18/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

18/06/2000

Resolutions

View PDF (0 pages)

18/06/2000

Resolutions

View PDF (2 pages)

18/06/2000

Resolutions

View PDF (2 pages)

15/06/2000

Miscellaneous

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

19/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

10/06/1999

Declaration of assistance for shares acquisition

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20/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/12/1998

Return made up to 22/12/98; full list of members

View PDF (7 pages)

06/12/1998

Location of register of members

View PDF (1 pages)

23/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

22/04/1998

Resolutions

View PDF (8 pages)

22/04/1998

Resolutions

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (0 pages)

22/04/1998

Resolutions

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22/04/1998

Resolutions

View PDF (0 pages)

29/12/1997

Return made up to 22/12/97; full list of members

View PDF (7 pages)

02/12/1997

Auditor's resignation

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23/11/1997

Auditor's resignation

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01/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

25/09/1997

Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (3 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

16/07/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Accounts made up to 1996-06-30

View PDF (7 pages)

28/01/1996

Director resigned

View PDF (2 pages)

18/01/1996

Return made up to 22/12/95; full list of members

View PDF (7 pages)

16/11/1995

Accounts made up to 1995-06-30

View PDF (7 pages)

03/01/1995

Return made up to 22/12/94; no change of members

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03/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

04/11/1994

Accounts made up to 1994-06-30

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25/08/1994

Notice of resolution removing auditor

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13/04/1994

Accounts made up to 1993-06-30

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15/12/1993

Return made up to 22/12/93; no change of members

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02/10/1993

Resolutions

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01/09/1993

Declaration of satisfaction of mortgage/charge

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22/04/1993

Accounts made up to 1992-06-30

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24/02/1993

Registered office changed on 25/02/93 from: 63/65 london road sandy bedfordshire SG15 1DJ

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22/12/1992

Return made up to 22/12/92; full list of members

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22/12/1992

Secretary's particulars changed;secretary resigned

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22/12/1992

Secretary resigned;new secretary appointed

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15/07/1992

Registered office changed on 16/07/92 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP

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15/07/1992

Director resigned;new director appointed

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21/06/1992

Auditor's resignation

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10/02/1992

Accounts made up to 1991-06-30

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07/01/1992

Return made up to 22/12/91; no change of members

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15/07/1991

Director's particulars changed

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11/03/1991

Accounts made up to 1990-06-30

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11/03/1991

Resolutions

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11/03/1991

Resolutions

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11/03/1991

Return made up to 14/10/90; full list of members

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21/10/1990

Secretary resigned;new secretary appointed

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21/10/1990

Director resigned;new director appointed

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02/04/1990

Accounts made up to 1989-06-30

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02/04/1990

Return made up to 22/12/89; full list of members

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13/02/1990

Resolutions

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07/02/1990

Miscellaneous

View PDF (31 pages)

05/03/1989

Accounts made up to 1988-06-30

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05/03/1989

Resolutions

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20/02/1989

Return made up to 08/12/88; full list of members

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28/11/1988

Memorandum and Articles of Association

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21/11/1988

Certificate of change of name

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09/11/1988

New director appointed

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20/09/1988

Registered office changed on 21/09/88 from: 2 midland bridge road bath avon BA2 3EY

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28/07/1988

Director resigned

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26/05/1988

New director appointed

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21/12/1987

Full accounts made up to 1987-06-30

View PDF (13 pages)

21/12/1987

Return made up to 16/11/87; full list of members

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26/02/1987

Full accounts made up to 1986-06-30

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29/01/1987

Return made up to 12/09/86; full list of members

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16/09/1986

Director resigned;new director appointed

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07/07/1986

Secretary resigned;new secretary appointed

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Barker, James Alan	Secretary	17/08/1997 - 12/04/2000	26
Ward, Elizabeth Anne	Secretary	14/12/1992 - 11/07/1996	8
Samuel, John William Young Strachan	Director	06/09/2010 - Present	117
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	21/08/2005 - Present	103
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	12/04/2000 - Present	203

Persons with Significant Control

No PSC data available.

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Description

About CHERRYDOWN CONSTRUCTION LIMITED

CHERRYDOWN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 21/06/1983 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 CHERRYDOWN CONSTRUCTION LIMITED?

CHERRYDOWN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 21/06/1983 and dissolved on 30/09/2013.

Where is CHERRYDOWN CONSTRUCTION LIMITED located?

CHERRYDOWN CONSTRUCTION LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does CHERRYDOWN CONSTRUCTION LIMITED do?

CHERRYDOWN CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHERRYDOWN CONSTRUCTION LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.