Pavilions (Croydon) Limited

Company Name	Pavilions (Croydon) Limited
Directors	John Lewis Burnley and Kevin Charles McCabe
Company Status	Dissolved
Company Number	02604265
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Current
Appointed	31 July 2000(9 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Current
Appointed	31 July 2000(9 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr John Charles Heath
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insolvency Practitioner
Correspondence Address	3 Hallfarm Close Feering Essex CO5 9QD

Director Name	Mr Alan David Kenningham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insolvency Practitioner
Correspondence Address	1 Blenheim Road St Albans Hertfordshire AL1 4NS

Secretary Name	Mr Alan David Kenningham
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insolvency Practitioner
Correspondence Address	1 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 1998)
Role	Banker
Correspondence Address	30 Uplands Way Sevenoaks Kent TN13 3BW

Director Name	Mr Alan Adams Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 1998)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	3 Otterburn Park Edinburgh Midlothian EH14 1JX Scotland

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	20 January 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	30 April 1998(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 February 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 January 2006	Dissolved (1 page)
12 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page)
15 March 2004	Registered office changed on 15/03/04 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
10 March 2004	Declaration of solvency (3 pages)
10 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2004	Appointment of a voluntary liquidator (1 page)
2 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 23/04/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
28 May 2002	Return made up to 23/04/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
8 May 2001	Return made up to 23/04/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 29 February 2000 (7 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 23/04/00; full list of members (7 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
8 May 1999	Full accounts made up to 28 February 1999 (8 pages)
7 May 1999	Return made up to 23/04/99; full list of members (10 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
11 August 1998	Amended accounts made up to 28 February 1997 (4 pages)
11 August 1998	Amended accounts made up to 30 April 1996 (5 pages)
10 May 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
6 March 1998	Secretary's particulars changed (1 page)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
28 May 1997	Return made up to 23/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
29 May 1996	Return made up to 23/04/96; change of members (8 pages)
17 April 1996	Registered office changed on 17/04/96 from: 4-8 tabernacle street london EC2A 4LU (1 page)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	Director resigned (3 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New director appointed (2 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Full accounts made up to 30 April 1995 (14 pages)
4 May 1995	Return made up to 23/04/95; no change of members 363(287) ‐ Registered office changed on 04/05/95 363(190) ‐ Location of debenture register address changed (4 pages)

Pavilions (Croydon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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