Company NameCundell Property Holdings Limited
Company StatusDissolved
Company Number02254157
CategoryPrivate Limited Company
Incorporation Date9 May 1988(35 years, 11 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NameLegibus 1176 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(17 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(17 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed05 April 2006(17 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameBrian Stanley Fix
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressBarnfield Spring Elms Lane
Little Baddow
Chelmsford
Essex
CM3 4SQ
Director NameKenneth Frank Gilham
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressBarbers Orchard Colam Lane
Little Baddow
Chelmsford
Essex
CM3 4SY
Secretary NameMartin John Willis
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressLongacre The Village
Willingale
Ongar
Essex
CM5 0SJ
Director NamePatrick Augustine Barrett
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(4 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 October 1993)
RoleChief Executive
Correspondence AddressThe Chestnuts
Hurley
Maidenhead
SL6 5LN
Director NameMr Robert Irving Buck
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(4 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 March 2000)
RoleFinance Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Secretary NameMr Robert Irving Buck
NationalityBritish
StatusResigned
Appointed31 May 1993(5 years after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameMr Arthur James Tucker
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hop Gardens
Henley On Thames
Oxfordshire
RG9 2EH
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(6 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 April 2006)
RoleFinance Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Secretary NameMr Michael James Clayton
NationalityBritish
StatusResigned
Appointed01 October 1997(9 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 April 2006)
RoleFinance Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameJohn Patrick Coghlan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 2002)
RoleChief Executive
Correspondence Address6 Scholars Mews
Welwyn Garden City
Hertfordshire
AL8 7JQ
Director NameAndrew John Woollard
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(14 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 February 2006)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Farm
Eppleby
Richmond
North Yorkshire
DL11 7AJ
Director NameMr William Russell Fox
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2006)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressAutumn House
Bradbury
Cleveland
TS21 2ET
Director NameDavid Bradley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(17 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressHambleton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3RX

Location

Registered AddressSmurfit Kappa Uk Ltd
Darlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

1 at £1Smurfit Corrugated Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
2 September 2011Application to strike the company off the register (3 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
(5 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
(5 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
(5 pages)
4 January 2011Statement of capital on 4 January 2011
  • GBP 1
(4 pages)
4 January 2011Statement of capital on 4 January 2011
  • GBP 1
(4 pages)
4 January 2011Solvency statement dated 21/12/10 (1 page)
4 January 2011Solvency Statement dated 21/12/10 (1 page)
4 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 January 2011Statement by Directors (1 page)
4 January 2011Statement of capital on 4 January 2011
  • GBP 1
(4 pages)
4 January 2011Statement by directors (1 page)
11 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 May 2009Return made up to 07/05/09; full list of members (3 pages)
8 May 2009Location of debenture register (1 page)
8 May 2009Location of register of members (1 page)
8 May 2009Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
8 May 2009Location of debenture register (1 page)
8 May 2009Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
8 May 2009Return made up to 07/05/09; full list of members (3 pages)
8 May 2009Location of register of members (1 page)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 February 2009Accounts made up to 31 December 2008 (5 pages)
8 May 2008Return made up to 08/05/08; full list of members (3 pages)
8 May 2008Return made up to 08/05/08; full list of members (3 pages)
15 February 2008Accounts made up to 31 December 2007 (5 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Accounts made up to 31 December 2006 (5 pages)
11 June 2007Return made up to 09/05/07; full list of members (7 pages)
11 June 2007Return made up to 09/05/07; full list of members (7 pages)
16 February 2007Auditor's resignation (1 page)
16 February 2007Auditor's resignation (1 page)
5 November 2006Full accounts made up to 31 December 2005 (8 pages)
5 November 2006Full accounts made up to 31 December 2005 (8 pages)
23 May 2006Return made up to 09/05/06; full list of members (7 pages)
23 May 2006Return made up to 09/05/06; full list of members (7 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New secretary appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
20 May 2005Director's particulars changed (1 page)
20 May 2005Return made up to 09/05/05; full list of members (7 pages)
20 May 2005Director's particulars changed (1 page)
20 May 2005Return made up to 09/05/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 June 2004Return made up to 09/05/04; full list of members (7 pages)
2 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2003Full accounts made up to 31 December 2002 (9 pages)
30 December 2003Full accounts made up to 31 December 2002 (9 pages)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003Director resigned (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003Director resigned (1 page)
3 June 2003Return made up to 09/05/03; full list of members (7 pages)
3 June 2003Return made up to 09/05/03; full list of members (7 pages)
8 May 2003New director appointed (1 page)
8 May 2003New director appointed (1 page)
2 January 2003Full accounts made up to 31 December 2001 (7 pages)
2 January 2003Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
5 June 2002Return made up to 09/05/02; full list of members (7 pages)
5 June 2002Return made up to 09/05/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 December 2000 (7 pages)
2 February 2002Full accounts made up to 31 December 2000 (7 pages)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001Return made up to 09/05/01; full list of members (6 pages)
11 June 2001Return made up to 09/05/01; full list of members (6 pages)
28 December 2000Return made up to 09/05/00; full list of members (6 pages)
28 December 2000Return made up to 09/05/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
16 May 1999Return made up to 09/05/99; no change of members (4 pages)
16 May 1999Return made up to 09/05/99; no change of members (4 pages)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side,windsor berkshire SL4 1QN (1 page)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side,windsor berkshire SL4 1QN (1 page)
11 August 1998Full accounts made up to 31 December 1997 (7 pages)
11 August 1998Full accounts made up to 31 December 1997 (7 pages)
16 June 1998Return made up to 09/05/98; full list of members (6 pages)
16 June 1998Return made up to 09/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 November 1997Secretary resigned (1 page)
3 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New secretary appointed (2 pages)
15 May 1997Return made up to 09/05/97; no change of members (4 pages)
15 May 1997Return made up to 09/05/97; no change of members (4 pages)
13 May 1997Full accounts made up to 31 December 1996 (7 pages)
13 May 1997Full accounts made up to 31 December 1996 (7 pages)
14 July 1996Return made up to 09/05/96; no change of members (4 pages)
14 July 1996Return made up to 09/05/96; no change of members (4 pages)
8 May 1996Full accounts made up to 31 December 1995 (9 pages)
8 May 1996Full accounts made up to 31 December 1995 (9 pages)
22 May 1995Return made up to 09/05/95; full list of members (6 pages)
22 May 1995Return made up to 09/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 April 1995Full accounts made up to 31 December 1994 (11 pages)
25 April 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
7 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 May 1988Incorporation (20 pages)
9 May 1988Incorporation (20 pages)