| Company Name | Land & City Properties (Clarence Residential) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046464 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Cobco (333) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rupert Alexander Beckwith-Moore |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 November 2002) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB |
| Director Name | Mr Edwin John Clunn |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 November 2002) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Secretary Name | David Charles Turner |
|---|---|
| Status | Closed |
| Appointed | 19 August 2002(2 years after company formation) |
| Appointment Duration | 3 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE |
| Secretary Name | Mb Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 November 2002) |
| Correspondence Address | C/O Morgan Cole 167 Fleet Street London EC4A 2JB |
| Director Name | Brian James Leith |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland |
| Secretary Name | Mr John Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | Hart Shaw 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | New secretary appointed (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: c/o morgan cole 167 fleet street london EC4A 2JB (1 page) |
| 10 January 2002 | Memorandum and Articles of Association (13 pages) |
| 3 January 2002 | Resolutions
|
| 4 October 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: blackfriars house the parsonage manchester greater manchester M3 2JA (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 29 July 2001 | Director's particulars changed (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | New director appointed (3 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: ship canal house king street manchester lancashire M2 4WB (1 page) |
| 10 October 2000 | New director appointed (3 pages) |
| 10 October 2000 | New director appointed (3 pages) |
| 10 October 2000 | Conve 30/09/00 (1 page) |
| 10 October 2000 | Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 19 September 2000 | Company name changed cobco (333) LIMITED\certificate issued on 20/09/00 (2 pages) |
| 3 August 2000 | Incorporation (17 pages) |