Company NameCapital Land Developments (Hale) Limited
Company StatusDissolved
Company Number03433007
CategoryPrivate Limited Company
Incorporation Date12 September 1997(26 years, 7 months ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)
Previous NameFlatcrest Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr William Robert Blackwell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(3 days after company formation)
Appointment Duration2 years, 2 months (closed 30 November 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressTy-Cerrig
Llanengan
Abersoch
Gwynedd
LL53 7LG
Wales
Director NameAnthony Gerrard Hill
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(3 days after company formation)
Appointment Duration2 years, 2 months (closed 30 November 1999)
RoleSolicitor
Correspondence AddressPoole Hall
Nantwich
Cheshire
CW5 6AW
Secretary NameAnn Lorraine Hill
NationalityBritish
StatusClosed
Appointed15 September 1997(3 days after company formation)
Appointment Duration2 years, 2 months (closed 30 November 1999)
RoleCompany Director
Correspondence AddressPoole Hall
Poole
Nantwich
Cheshire
CW5 6AW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLowfield House
222 Wellington Road South
Stockport
Cheshire
SK2 6RS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
1 July 1999Application for striking-off (1 page)
21 September 1998Return made up to 12/09/98; full list of members (6 pages)
5 February 1998Ad 05/01/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 February 1998Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (3 pages)
29 September 1997New secretary appointed (2 pages)
29 September 1997Director resigned (1 page)
29 September 1997Secretary resigned (1 page)
26 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1997Memorandum and Articles of Association (11 pages)
24 September 1997Company name changed flatcrest LIMITED\certificate issued on 25/09/97 (3 pages)
18 September 1997Registered office changed on 18/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 September 1997Incorporation (17 pages)