Swindon Central Properties,Limited

Company Name	Swindon Central Properties,Limited
Company Status	Dissolved
Company Number	00060152
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Andrew Camamile
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(110 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Greens Court Lansdowne Mews London W11 3AP

Director Name	Mr Colin Christopher Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(110 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mrs Victoria Roselle Tett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(110 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Secretary Name	Rachel Mary Hodgkinson
Nationality	British
Status	Closed
Appointed	29 August 2012(110 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Neil David Braithwaite
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 August 2012)
Role	Company Director
Correspondence Address	Scholars Mews 30 Scholars Court Northampton NN1 1DQ

Director Name	Christopher James Milne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grace Cottage La Ville De L'Eglise St Ouen Jersey JE3 2LR

Secretary Name	Mr David Salter
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	19 Hamble Road Swindon Wiltshire SN2 3PF

Secretary Name	Anthony George Dale
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	127 Goddard Avenue Swindon Wiltshire SN1 4HX

Secretary Name	Nicholas Jeremy Joseph Buckley
Nationality	British
Status	Resigned
Appointed	01 December 2007(106 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 2012)
Role	Company Director
Correspondence Address	Little Thatch 29 Hook Wootton Bassett Wiltshire SN4 8EA

Location

Registered Address	12 Greens Court Lansdowne Mews London W11 3AP
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£39,486
Cash	£139,010
Current Liabilities	£152,615

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

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

Swindon Central Properties,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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