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CENTRAL COMMERCIAL PROPERTIES,LIMITED

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Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

CENTRAL COMMERCIAL PROPERTIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00226085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.24
last member list: 1999.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 1 & 2 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.13
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 6 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5BP
Form type: 287
Date: 2001.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 5 STRAND, LONDON, WC2N 5AF
Form type: 287
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03

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Company directors and board members:

PETER MAXWELL DUDGEON (dissolve)
Secretary, 1998.04.07
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
IAN JAMES HENDERSON (dissolve)
Director, CHARTERED SURVEYOR, 1993.07.01
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
LAURANCE AUBREY JONES (dissolve)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ROBERT HENRY DE BARR (dissolve)
Director, CHARTERED SURVEYOR, 1998.02.18 - 2000.03.24
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
MICHAEL ROBERT GRIFFITHS (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
PETER JOHN HUNT (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
WILLIAM MATHIESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
KEITH REDSHAW (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2000.03.24
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
ALFRED RICHARD FRANK STRANGE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2000.03.24
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN

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Information about the Private Limited Company CENTRAL COMMERCIAL PROPERTIES,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: 2016.04.12. Reload the data