About

Registered Number: 04460426
Date of Incorporation: 13/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 6 months ago)
Registered Address: 221 Greenwich High Road, Greenwich, London, SE10 8NB

 

Conran Estates (Greenwich) Ltd was founded on 13 June 2002, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLURE, James Gordon 14 August 2002 20 October 2003 1
RIDLER, David Andrew 12 July 2002 09 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
AR01 - Annual Return 22 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 29 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 December 2012
CH01 - Change of particulars for director 17 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 06 August 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 13 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 21 July 2007
363a - Annual Return 05 July 2007
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 08 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
363s - Annual Return 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 13 June 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
287 - Change in situation or address of Registered Office 21 May 2003
225 - Change of Accounting Reference Date 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
CERTNM - Change of name certificate 18 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2002
287 - Change in situation or address of Registered Office 21 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
123 - Notice of increase in nominal capital 07 October 2002
287 - Change in situation or address of Registered Office 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
RESOLUTIONS - N/A 16 July 2002
MEM/ARTS - N/A 16 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
CERTNM - Change of name certificate 09 July 2002
NEWINC - New incorporation documents 13 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.