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C & A MODES

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Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

C & A MODES on the map

Company type: Private Unlimited Company
Company number: 00125915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.13
dissolution date: 2003.03.04
last member list: 2001.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1931.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/95
Form type: SRES03
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/09/91
Form type: ELRES
Date: 1991.10.08
Child documents:
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/91
Form type: SRES03
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/90 FROM:, 1 SERGEANTS INN, LONDON EC4Y 1JD
Form type: 287
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.04.21

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 2002.05.10 - 2003.03.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
DAVID JOHN BURNSTONE (dissolve)
Director, SOLICITOR, 1999.11.26 - 2003.03.04
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2003.03.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
KENG SUAN BENHAM (dissolve)
Secretary, 1995.03.30 - 2002.05.10
27 COOMBE HILL ROAD , RICKMANSWORTH
WD3 8NE, HERTFORDSHIRE
DAVE O BRIAN DAVIS (dissolve)
Secretary, 1991.09.28 - 1995.03.30
18 LEA HALL GARDENS LEA HALL ROAD LEYTON , LONDON
E10 7AW
NICOLAAS LUDGERUS BRENNINKMEIJER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.12.21
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 1997.12.10 - 1999.11.26
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1997.12.10
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.26 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1997.12.10
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
CHRISTOPHER THOMAS FOULGER (dissolve)
Director, OPERATIONS DIRECTOR, 1999.02.26 - 1999.11.26
19 DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKINGHAMSHIRE
DENNIS GORDON ROBINSON WELSH (dissolve)
Director, OPERATIONS DIRECTOR, 1997.12.10 - 1999.02.26
6 NEEDLES POINT MILFORD ON SEA , LYMINGTON
SO41 0WX, HAMPSHIRE

Companies near to C & A MODES

Information about the Private Unlimited Company C & A MODES 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: 2016.04.05. Reload the data