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C D N PROPERTY SERVICES LIMITED

Learn more about C D N PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

C D N PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01050918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.21
dissolution date: 2013.04.29
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
Form type: 4.68
Date: 2011.08.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1ST FLOOR QUADRANT CHAMBERS, MARKET PLACE, ROMFORD, ESSEX, RM1 3EH
Form type: AD01
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL SCOTT / 31/10/2009
Form type: CH03
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SCOTT / 31/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CAROLAN / 31/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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ALTER ARTICLES 15/02/2008
Form type: RES01
Date: 2008.02.27
Child documents:
Document type: ANNOTATION
Date: 2008.02.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RE DRAFT AGREEMENT 15/02/2008
Form type: RES13
Date: 2008.02.27
£2.95
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GBP IC 1000/500, 15/02/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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£ SR [email protected], 09/10/03
Form type: 169
Date: 2003.12.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1998.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.18

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Company directors and board members:

JOHN PAUL SCOTT (dissolve)
Secretary, METAL-WORKER, 2008.01.31 - 2013.04.29
2 BALMORAL CLOSE , TOWCESTER
NN12 6JA, NORTHAMPTONSHIRE
KEVIN JOHN CAROLAN (dissolve)
Director, MANAGING DIRECTOR, 2004.08.26 - 2013.04.29
26 GALSWORTHY AVENUE CHADWELL HEATH , ROMFORD
RM6 4QA, ESSEX
JOHN PAUL SCOTT (dissolve)
Director, 2008.02.15 - 2013.04.29
2 BALMORAL CLOSE , TOWCESTER
NN12 6JA, NORTHAMPTONSHIRE
MARTIN JOHN NOON (dissolve)
Secretary, DIRECTOR, 1992.12.14 - 2007.11.14
26 MARLBOROUGH ROAD SOUTH WOODFORD , LONDON
E18 1AP
MICHAEL EDWARD RAMSEY (dissolve)
Secretary, 1991.10.31 - 1992.12.14
54 LINCOLN AVENUE RUSH GREEN , ROMFORD
RM7 0SR, ESSEX
DAVID JOHN WELLS NEWMAN (dissolve)
Director, 1992.12.14 - 2002.07.15
121 WATCHOUSE ROAD , CHELMSFORD
CM2 8NG, ESSEX
MARTIN JOHN NOON (dissolve)
Director, 1992.12.14 - 2007.11.15
26 MARLBOROUGH ROAD SOUTH WOODFORD , LONDON
E18 1AP
MICHAEL GEORGE NOON (dissolve)
Director, 1991.10.31 - 1992.12.14
49 HIGHAMS ROAD , HOCKLEY
SS5 4DF, ESSEX
MICHAEL EDWARD RAMSEY (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.12.14
54 LINCOLN AVENUE RUSH GREEN , ROMFORD
RM7 0SR, ESSEX
DAVID JOHN SMITH (dissolve)
Director, 1992.12.14 - 2004.08.26
22 ELMHURST DRIVE , HORNCHURCH
RM11 1PE, ESSEX

Companies near to C D N PROPERTY SERVICES ltd.

Information about the Private Limited Company C D N PROPERTY SERVICES 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: 2016.07.21. Reload the data