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COURTENAY BUILDING COMPANY LIMITED

Learn more about COURTENAY BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SAVOY STREET, LONDON, WC2E 7EG

COURTENAY BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00057014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.04.10
last member list: 1995.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMORANDUM OF EQUITABLE DEPOSIT OF DEEDS - Outstanding on 1931.10.03
BARCLAYS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1933.03.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1934.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.07
£2.95
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EX RES RE LIQ POWERS
Form type: MISC
Date: 1996.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93 FROM:, LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 8AS
Form type: 287
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92
Form type: 363(287)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/04/91
Form type: ELRES
Date: 1991.07.10
Child documents:
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/88 FROM:, 27/31 BLANDFORD ST, LONDON, W1H 3AD
Form type: 287
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

NORMAN CLIFFORD BROWN (dissolve)
Secretary, 1991.10.10
56 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
MARTIN ARNOLD POOLE (dissolve)
Director, FINANCE DIRECTOR, 1994.06.16
THE DEEP END 40 WOOD STREET , ASHVALE
GU12 5JG, SURREY
CHRISTOPHER NORMAN STRICKLAND (dissolve)
Director, CHARTERED ENGINEER, 1992.12.31
31 GORST ROAD , LONDON
SW11 6JB
PETER ANTHONY THORNTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10
VAN BUREN COTTAGE QUEENS RIDE , LONDON
SW13 0JF
BARRY JOHN COCKERELL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.12.31
SOUTHLANDS COTTAGE BROADHAM GREEN , OXTED
RH8 9PQ, SURREY
RICHARD CHARLES PETER GUIGNARD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.10 - 1994.10.14
38A THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
RONALD RICHARD SPINNEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.01.31
3 THE ORCHARD BLACKHEATH , LONDON
SE3 0QU

Companies near to COURTENAY BUILDING COMPANY ltd.

Information about the Private Limited Company COURTENAY BUILDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data