Company NameSwindon Central Properties,Limited
Company StatusDissolved
Company Number00060152
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date20 May 2014 (6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Simon Andrew Camamile
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(110 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 20 May 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address12 Greens Court
Lansdowne Mews
London
W11 3AP
Director NameMr Colin Christopher Tett
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(110 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWormstall Wickham
Newbury
Berkshire
RG20 8HB
Director NameMrs Victoria Roselle Tett
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(110 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormstall Wickham
Newbury
Berkshire
RG20 8HB
Secretary NameRachel Mary Hodgkinson
NationalityBritish
StatusClosed
Appointed29 August 2012(110 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 20 May 2014)
RoleCompany Director
Correspondence AddressWormstall Wickham
Newbury
Berkshire
RG20 8HB
Director NameNeil David Braithwaite
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration20 years, 10 months (resigned 29 August 2012)
RoleCompany Director
Correspondence AddressScholars Mews
30 Scholars Court
Northampton
NN1 1DQ
Director NameChristopher James Milne
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration20 years, 10 months (resigned 29 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrace Cottage
La Ville De L'Eglise
St Ouen
Jersey
JE3 2LR
Secretary NameMr David Salter
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address19 Hamble Road
Swindon
Wiltshire
SN2 3PF
Secretary NameAnthony George Dale
NationalityBritish
StatusResigned
Appointed01 July 1995(93 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address127 Goddard Avenue
Swindon
Wiltshire
SN1 4HX
Secretary NameNicholas Jeremy Joseph Buckley
NationalityBritish
StatusResigned
Appointed01 December 2007(106 years after company formation)
Appointment Duration4 years, 9 months (resigned 29 August 2012)
RoleCompany Director
Correspondence AddressLittle Thatch
29 Hook
Wootton Bassett
Wiltshire
SN4 8EA

Location

Registered Address12 Greens Court
Lansdowne Mews
London
W11 3AP
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Shareholders

32.3k at £1Pye Properties LTD
51.81%
Ordinary
30k at £1Pye Properties LTD
48.19%
Preference

Financials

Year2014
Net Worth-£39,486
Cash£139,010
Current Liabilities£152,615

Accounts

Latest Accounts30 April 2013 (7 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
27 January 2014Application to strike the company off the register (3 pages)
21 November 2013Accounts for a small company made up to 30 April 2013 (7 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 62,250
(6 pages)
17 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
17 September 2012Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
14 September 2012Registered office address changed from Bristol & West House Regent Circus Swindon Wilts SN1 1PP on 14 September 2012 (2 pages)
14 September 2012Appointment of Rachel Mary Hodgkinson as a secretary (3 pages)
14 September 2012Appointment of Mrs Victoria Roselle Tett as a director (3 pages)
14 September 2012Appointment of Mr Simon Andrew Camamile as a director (3 pages)
14 September 2012Appointment of Mr Colin Christopher Tett as a director (3 pages)
14 September 2012Termination of appointment of Nicholas Buckley as a secretary (2 pages)
14 September 2012Termination of appointment of Christopher Milne as a director (2 pages)
14 September 2012Termination of appointment of Neil Braithwaite as a director (2 pages)
14 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 September 2012Statement of company's objects (2 pages)
6 September 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 July 2012Accounts for a small company made up to 31 December 2011 (7 pages)
14 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
19 July 2011Accounts for a small company made up to 31 December 2010 (7 pages)
23 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
23 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
7 January 2010Annual return made up to 29 September 2009 with a full list of shareholders (9 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
21 January 2009Return made up to 29/09/08; full list of members (10 pages)
7 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
7 December 2007New secretary appointed (2 pages)
7 December 2007Secretary resigned (1 page)
8 November 2007Return made up to 29/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 2007Accounts for a small company made up to 31 December 2006 (9 pages)
24 October 2006Return made up to 29/09/06; full list of members (11 pages)
13 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
12 January 2006Return made up to 29/09/05; full list of members (11 pages)
28 July 2005Accounts for a small company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
29 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2002Return made up to 10/10/02; full list of members (11 pages)
19 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2001Return made up to 10/10/01; full list of members (10 pages)
24 September 2001Accounts for a small company made up to 31 December 2000 (7 pages)
6 November 2000Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
14 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 October 1999Return made up to 10/10/99; full list of members (9 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1998Return made up to 10/10/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 November 1997Return made up to 10/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1996Return made up to 10/10/96; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
7 September 1995New secretary appointed (2 pages)
18 November 1993Return made up to 10/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
30 November 1990Return made up to 23/10/90; full list of members (6 pages)
4 October 1984Accounts made up to 31 December 1983 (5 pages)
20 December 1982Accounts made up to 31 December 1981 (5 pages)
13 December 1901Incorporation (39 pages)