CUNDELL PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02254157

Incorporation date

08/05/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (3 pages)

08/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

03/01/2011

Statement by Directors

View PDF (1 pages)

03/01/2011

Statement of capital on 2011-01-04

View PDF (4 pages)

03/01/2011

Solvency Statement dated 21/12/10

View PDF (1 pages)

03/01/2011

Resolutions

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

07/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

07/05/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

07/05/2008

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

View PDF (3 pages)

14/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/06/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

15/02/2007

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/05/2005

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

View PDF (7 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/07/2003

Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (1 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (7 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

04/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

27/12/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

15/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

11/10/1998

Registered office changed on 12/10/98 from: mercer house thames side,windsor berkshire SL4 1QN

View PDF (1 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

15/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

15/06/1998

Location of register of members address changed

View PDF (0 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/07/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

21/05/1995

Location of register of members address changed

View PDF (0 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

03/02/1995

Ad 04/01/95--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (0 pages)

03/02/1995

Nc inc already adjusted 04/01/95

View PDF (0 pages)

03/02/1995

Resolutions

View PDF (0 pages)

03/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

10/12/1994

Registered office changed on 11/12/94 from: po box 25 great braitch lane hatfield,herts AL10 9PX

View PDF (0 pages)

02/11/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

17/10/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

16/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

02/03/1994

Registered office changed on 03/03/94 from: ground floor,star house 69-71 clarendon road watford,herts WD1 1SB

View PDF (0 pages)

12/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/07/1993

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

07/07/1993

Registered office changed on 08/07/93 from: robjohns road widford industrial estate chelmsford essex CM1 3BB

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1993

Return made up to 09/05/93; no change of members

View PDF (0 pages)

15/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

Return made up to 09/05/92; full list of members

View PDF (0 pages)

12/01/1992

Secretary's particulars changed

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/06/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

27/04/1991

Return made up to 22/11/90; no change of members

View PDF (0 pages)

15/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/11/1990

Resolutions

View PDF (2 pages)

05/11/1990

Return made up to 22/11/89; full list of members

View PDF (0 pages)

06/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/09/1988

Director's particulars changed

View PDF (0 pages)

08/09/1988

Wd 18/08/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/08/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

21/08/1988

Certificate of change of name

View PDF (0 pages)

17/08/1988

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

View PDF (0 pages)

17/08/1988

Registered office changed on 18/08/88 from: royex house aldermanbury sq london EC2V 7LD

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (2 pages)

08/05/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUNDELL PROPERTY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Woollard, Andrew John	Director	30/04/2003 - 07/02/2006	18
Clish, Keith	Director	05/04/2006 - Present	31
Bradley, David	Director	01/11/2005 - 31/01/2006	75
Clayton, Michael James	Director	31/12/1994 - 05/04/2006	17
Mcneill, Patrick	Director	20/02/2006 - Present	44

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CUNDELL PROPERTY HOLDINGS LIMITED

CUNDELL PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at Smurfit Kappa Uk Ltd, Darlington Road, West Auckland, County Durham DL14 9PE. 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 CUNDELL PROPERTY HOLDINGS LIMITED?

CUNDELL PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 26/12/2011.

Where is CUNDELL PROPERTY HOLDINGS LIMITED located?

CUNDELL PROPERTY HOLDINGS LIMITED is registered at Smurfit Kappa Uk Ltd, Darlington Road, West Auckland, County Durham DL14 9PE.

What is the latest filing for CUNDELL PROPERTY HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.