| Company Name | Courtyard Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536835 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | XTSL Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 27 November 2012) |
| Correspondence Address | 191 Replingham Road London SW18 5LY |
| Director Name | Cambramain Investment Corporation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2002(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 27 November 2012) |
| Correspondence Address | Albert House Queen Victoria Street London EC4N 4SA |
| Secretary Name | Cambramain Registrars (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2005(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 November 2012) |
| Correspondence Address | Albert House Queen Victoria Street London EC4N 4SA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Michael Wadham |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 18 December 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Pine Walk Carshalton Beeches Surrey SM5 4HB |
| Secretary Name | David Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 December 2001) |
| Role | Company Director |
| Correspondence Address | 14 The Green St. Leonards On Sea East Sussex TN38 0SU |
| Director Name | Desktop Promotions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 December 2001) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
| Secretary Name | XTAL Technical Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 December 2001) |
| Correspondence Address | 191 Replingham Road London SW18 5LY |
Location
| Registered Address | Rotterdam House Quayside Newcastle Upon Tyne Northumberland NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 191 replingham road london SW18 5LY (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 191 replingham road london SW18 5LY (1 page) |
| 16 May 2009 | Appointment terminated director michael wadham (1 page) |
| 16 May 2009 | Appointment Terminated Director michael wadham (1 page) |
| 12 May 2009 | Secretary appointed cambramain registrars (1 page) |
| 12 May 2009 | Director appointed cambramain investment corporation (1 page) |
| 12 May 2009 | Secretary appointed cambramain registrars (1 page) |
| 12 May 2009 | Director appointed cambramain investment corporation (1 page) |
| 10 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2007 | Accounts made up to 30 August 2006 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 30 August 2006 (1 page) |
| 17 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 August 2005 (1 page) |
| 5 July 2006 | Accounts made up to 30 August 2005 (1 page) |
| 2 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 30 August 2004 (1 page) |
| 7 July 2005 | Accounts made up to 30 August 2004 (1 page) |
| 27 June 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 August 2003 (1 page) |
| 29 June 2004 | Accounts made up to 30 August 2003 (1 page) |
| 28 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 5 August 2003 | Accounts made up to 30 August 2002 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 30 August 2002 (1 page) |
| 10 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 August 2001 (1 page) |
| 2 July 2002 | Accounts made up to 30 August 2001 (1 page) |
| 2 June 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 4 July 2001 | Accounts for a dormant company made up to 30 August 2000 (1 page) |
| 4 July 2001 | Accounts made up to 30 August 2000 (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ (1 page) |
| 27 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 30 August 1999 (1 page) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Accounts made up to 30 August 1999 (1 page) |
| 24 September 1999 | Accounting reference date extended from 31/03/99 to 30/08/99 (1 page) |
| 24 September 1999 | Accounting reference date extended from 31/03/99 to 30/08/99 (1 page) |
| 7 September 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 30 March 1998 | Incorporation (11 pages) |