Christian Brothers Developments Limited

Company Name	Christian Brothers Developments Limited
Company Status	Dissolved
Company Number	02618066
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 10 months ago)
Dissolution Date	11 January 2012 (12 years, 3 months ago)
Previous Name	Thomas James Associates Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Br Patrick George Gordon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodeaves Hale Barns Altrincham Cheshire WA15 0HF

Director Name	Br Patrick Kieran Loughran
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 1999(7 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (closed 11 January 2012)
Role	Retired Headmaster
Correspondence Address	Woodeaves Wicker Lane, Halebarns Altrincham Cheshire WA15 0HF

Director Name	Br Edward Joseph Coupe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 January 2012)
Role	Religous Brother
Correspondence Address	42 Glasnevin Avenue Dublin Dublin 11 Ireland

Secretary Name	L&P Financial Trustees UK Limited (Corporation)
Status	Closed
Appointed	31 March 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 January 2012)
Correspondence Address	3rd Floor, New Oxford House 75 Dale Street Liverpool L2 2HT

Director Name	Br Eamonn Hugh Gillen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1997)
Role	Provincial Bursar
Correspondence Address	Woodeaves Wicker Lane, Halebarns Altrincham Cheshire WA15 0HF

Director Name	Br Bernard Dominic Sassi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1997)
Role	Deputy Provincial
Country of Residence	United Kingdom
Correspondence Address	Woodeaves Hale Barns Altrincham Cheshire WA15 0HF

Secretary Name	Br Eamonn Hugh Gillen
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Woodeaves Wicker Lane, Halebarns Altrincham Cheshire WA15 0HF

Director Name	Leslie Rees Davies
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Tryfan Cadnant Park Conwy Gwynedd LL32 8PE Wales

Secretary Name	Leslie Rees Davies
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Tryfan Cadnant Park Conwy Gwynedd LL32 8PE Wales

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

346k at 1	Eamonn Hugh Gillen 9.37% Ordinary
346k at 1	P G Gordon 9.37% Ordinary
1.5m at 1	Eamonn Hugh Gillen 40.63% Redeemable
1.5m at 1	P G Gordon 40.63% Redeemable

Financials

Year	2014
Turnover	£24,675
Gross Profit	£2,410
Net Worth	£1,591,315
Cash	£57,322
Current Liabilities	£6,881

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
16 August 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
16 August 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
16 August 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
7 June 2010	Full accounts made up to 31 August 2009 (13 pages)
7 June 2010	Full accounts made up to 31 August 2009 (13 pages)
12 May 2010	Declaration of solvency (3 pages)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-23 (1 page)
12 May 2010	Declaration of solvency (3 pages)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Appointment of a voluntary liquidator (1 page)
19 April 2010	Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on 19 April 2010 (1 page)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
21 July 2009	Secretary's Change of Particulars / L&P financial trustees uk LIMITED / 07/04/2009 / HouseName/Number was: regina house, now: 3RD; Street was: 1 victoria street, now: floor, new oxford house 75 dale street; Post Code was: L2 5QA, now: L2 2HT; Country was: , now: england (1 page)
21 July 2009	Secretary's change of particulars / L&P financial trustees uk LIMITED / 07/04/2009 (1 page)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 31 August 2008 (12 pages)
25 June 2009	Full accounts made up to 31 August 2008 (12 pages)
30 June 2008	Return made up to 06/06/08; full list of members (4 pages)
30 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 August 2007 (12 pages)
9 June 2008	Full accounts made up to 31 August 2007 (12 pages)
25 April 2008	Director appointed br edward joseph coupe (2 pages)
25 April 2008	Director appointed br edward joseph coupe (2 pages)
7 April 2008	Appointment terminated director and secretary leslie davies (1 page)
7 April 2008	Secretary appointed L&P financial trustees uk LIMITED (1 page)
7 April 2008	Appointment Terminated Director and Secretary leslie davies (1 page)
7 April 2008	Secretary appointed L&P financial trustees uk LIMITED (1 page)
10 July 2007	Return made up to 06/06/07; no change of members (7 pages)
10 July 2007	Return made up to 06/06/07; no change of members (7 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Return made up to 06/06/06; full list of members (7 pages)
5 July 2006	Return made up to 06/06/06; full list of members (7 pages)
27 June 2005	Return made up to 06/06/05; full list of members (7 pages)
27 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
27 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
27 June 2005	Return made up to 06/06/05; full list of members (7 pages)
22 July 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 06/06/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
30 August 2003	Return made up to 06/06/03; full list of members (7 pages)
30 August 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
31 July 2002	Return made up to 06/06/02; full list of members (7 pages)
31 July 2002	Return made up to 06/06/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
17 December 2001	Return made up to 06/06/01; full list of members (7 pages)
17 December 2001	Return made up to 06/06/01; full list of members (7 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
6 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Return made up to 06/06/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (11 pages)
3 July 2000	Full accounts made up to 31 August 1999 (11 pages)
12 July 1999	Return made up to 06/06/99; change of members (6 pages)
12 July 1999	Return made up to 06/06/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 August 1998 (10 pages)
25 May 1999	Full accounts made up to 31 August 1998 (10 pages)
22 July 1998	Full accounts made up to 31 August 1997 (12 pages)
22 July 1998	Full accounts made up to 31 August 1997 (12 pages)
4 June 1998	Return made up to 06/06/98; no change of members (4 pages)
4 June 1998	Return made up to 06/06/98; no change of members (4 pages)
19 May 1998	Registered office changed on 19/05/98 from: craig court 25 hale road altrincham cheshire WA14 2EP (1 page)
19 May 1998	Registered office changed on 19/05/98 from: craig court 25 hale road altrincham cheshire WA14 2EP (1 page)
17 July 1997	Ad 15/11/96--------- Â£ si 300000@1 (2 pages)
17 July 1997	Â£ nc 900000/4600000 15/11/95 (1 page)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Â£ nc 900000/4600000 15/11/95 (1 page)
17 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 July 1997	Ad 15/11/96--------- Â£ si 300000@1 (2 pages)
17 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1997	Return made up to 06/06/97; full list of members (6 pages)
1 July 1997	Return made up to 06/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (13 pages)
30 June 1997	Full accounts made up to 31 August 1996 (13 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
21 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 November 1995	Registered office changed on 13/11/95 from: woodeaves hale barns altrincham chesire WA15 0HF (1 page)
13 November 1995	Registered office changed on 13/11/95 from: woodeaves hale barns altrincham chesire WA15 0HF (1 page)
12 June 1995	Return made up to 06/06/95; full list of members (6 pages)
12 June 1995	Return made up to 06/06/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
5 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
7 October 1991	Memorandum and Articles of Association (9 pages)
7 October 1991	Memorandum and Articles of Association (9 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1991	Incorporation (14 pages)
6 June 1991	Incorporation (14 pages)

Christian Brothers Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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