| Company Name | Dundridge Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04581326 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Ahmed Suleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2005(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 October 2007) |
| Role | Consultant |
| Correspondence Address | 50 Brooks Mews London W1K 4ED |
| Director Name | Idrees Rafiq |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(4 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 30 October 2007) |
| Role | Manager |
| Correspondence Address | 17 Leazes Park Road Newcastle Upon Tyne Tyne & Wear NE1 4PF |
| Secretary Name | Mr Mohammed Zahid Rafiq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(4 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 30 October 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 454 Wellington Road North Heaton Chapel Stockport Cheshire SK4 5AU |
| Director Name | Ahmed Suleman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 May 2005) |
| Role | Lawyer |
| Correspondence Address | 50 Brooks Mews London W1K 4ED |
| Secretary Name | Mr Mohammed Zahid Rafiq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 May 2005) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 454 Wellington Road North Heaton Chapel Stockport Cheshire SK4 5AU |
| Director Name | Mr Mohammed Zahid Rafiq |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2005(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 March 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 454 Wellington Road North Heaton Chapel Stockport Cheshire SK4 5AU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Leazes Park Road Newcastle Tyne & Wear NE1 4PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,120 |
| Cash | £46,310 |
| Current Liabilities | £124,402 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 2 June 2007 | Director resigned (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: suite 5 36 park street london W1K 2JE (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 April 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 50 brooks mews london W1K 4ED (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 26 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 March 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |