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CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED

Learn more about CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01016077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.29
dissolution date: 2016.01.16
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

List of company documents:

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Find out more information about CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED. Our website makes it possible to view other available documents related to CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2015.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.03
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12

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Company directors and board members:

COLIN RICHARD CLAPHAM (dissolve)
Secretary, 2009.01.01 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ROBERT ANDREW (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (dissolve)
Director, COMPANY SECRETARY, 2011.09.30 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD DAVID ANSELL (dissolve)
Secretary, 1999.09.29 - 2001.11.09
4 CASSANDRA GROVE HEATHCOTE , WARWICK
CV34 6XD, WARWICKSHIRE
CLIVE PAUL BRADY (dissolve)
Secretary, ACCOUNTANT, 1997.07.01 - 1999.09.29
4 LUDWELLS ORCHARD , PAULTON
BS39 7XW, BATH AND NORTH EAST SOMERSET
PETER ANTHONY CARR (dissolve)
Secretary, DIRECTOR, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
NICOLA AMANDA ELEANOR HASTIE (dissolve)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (dissolve)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (dissolve)
Secretary, SOLICITOR, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
STEPHEN BAXTER QUEEN (dissolve)
Secretary, 1992.03.13 - 1997.06.30
6 PEREGRINE CLOSE WHITTINGTON , LICHFIELD
WS14 9WA, STAFFORDSHIRE
CHRISTOPHER CARNEY (dissolve)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (dissolve)
Director, 2008.02.06 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JOHN THOMAS CLARK (dissolve)
Director, 1995.10.31 - 1996.02.16
12 GRAZING LANE WEBEATH , REDDITCH
B97 5PE, WORCESTERSHIRE
TERRY VICTOR FLOWER (dissolve)
Director, MANAGING DIRECTOR, 2000.03.31 - 2001.10.31
30 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
ERIC WILLIAM GROVE (dissolve)
Director, CHAIRMAN, 1992.03.13 - 1996.07.22
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
BARRY KENDRICK HARVEY (dissolve)
Director, 1994.10.31 - 1995.10.31
1 CROSS COTTAGE PEPPER STREET APPLETON THORN , WARRINGTON
WA14 4SF
NICOLA AMANDA ELEANOR HASTIE (dissolve)
Director, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
STEPHEN ADRIAN JENKINS (dissolve)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (dissolve)
Director, COMPANY SECRETARY, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
GRAEME REID MCCALLUM (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.03.13 - 1994.10.31
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
JONATHAN CHARLES MURRIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (dissolve)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
JAMES PHILLIPS (dissolve)
Director, SOLICITOR, 2001.10.31 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER TIMOTHY REDFERN (dissolve)
Director, COMPANY DIRECTOR, 2001.10.31 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE
STANLEY IAN RODEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.16 - 2000.03.31
35 THE GREEN , HATHERN
LE12 5LQ, LEICESTERSHIRE
IAN CALVERT SUTCLIFFE (dissolve)
Director, 2006.03.31 - 2008.04.14
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY

Companies near to CANBERRA DEVELOPMENTS (SOUTHERN) ltd.

Information about the Private Limited Company CANBERRA DEVELOPMENTS (SOUTHERN) 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: 2016.07.19. Reload the data