Sedbury Park Estates Limited

Company Name	Sedbury Park Estates Limited
Company Status	Dissolved
Company Number	00276568
Category	Private Limited Company
Incorporation Date	2 June 1933(90 years, 6 months ago)
Dissolution Date	8 September 2009 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	William John Birdwood Kirkland
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1995(61 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 08 September 2009)
Role	Estate Agent
Correspondence Address	113 Marlborough Road Oxford OX1 4LX

Director Name	Trevor Alexander Comyn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(71 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 08 September 2009)
Role	Accountant
Correspondence Address	21 Mawson Road Cambridge Cambridgeshire CB1 2DZ

Director Name	John Charles Kirkland
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1995)
Role	Manager
Correspondence Address	Lochbie Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Robert Gordon Walker
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(59 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Chartered Accountant
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Director Name	Edward Charles Deuchar Webb
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(59 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 October 2003)
Role	Company Director
Correspondence Address	12 Carlton Leas Folkstone Kent CT20 4HY

Secretary Name	Robert Gordon Walker
Nationality	British
Status	Resigned
Appointed	06 December 1992(59 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Director Name	Ian Macfarlane
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(60 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 August 2002)
Role	Chartered Accountant
Correspondence Address	The Thirteenth House Heathside Park Road Woking Surrey GU22 7JF

Secretary Name	Ian Macfarlane
Nationality	British
Status	Resigned
Appointed	15 December 1993(60 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1997)
Role	Chartered Accountant
Correspondence Address	The Thirteenth House Heathside Park Road Woking Surrey GU22 7JF

Secretary Name	John Reid Hetherington
Nationality	British
Status	Resigned
Appointed	03 April 1997(63 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Seafield Road London N11 1AR

Secretary Name	Robert William Knox
Nationality	British
Status	Resigned
Appointed	05 March 1998(64 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Robert William Knox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(69 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Dr Gregory Mark Craig Waller
Nationality	British
Status	Resigned
Appointed	23 August 2002(69 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Lord Edward John Kershaw
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(71 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	38 High View Hempsted Gloucester Gloucestershire GL2 5LN Wales

Director Name	Margaret Ann Rutherford
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(71 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2008)
Role	Retired
Correspondence Address	31 Pegasus Court St Stephen's Road Cheltenham Gloucestershire GL51 3GB Wales

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Memiorandum of capital - processed 13/03/09 (1 page)
13 March 2009	Statement by directors (1 page)
13 March 2009	Solvency statement dated 23/02/09 (1 page)
13 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 December 2008	Appointment terminated director margaret rutherford (1 page)
28 April 2008	Appointment terminated secretary gregory craig waller (1 page)
20 December 2007	Return made up to 06/12/07; no change of members (7 pages)
22 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
18 April 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 06/12/06; full list of members (9 pages)
22 November 2006	Director resigned (1 page)
26 July 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
29 November 2004	Return made up to 06/12/04; full list of members (7 pages)
11 November 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Full accounts made up to 5 April 2004 (13 pages)
15 December 2003	Return made up to 06/12/03; full list of members (6 pages)
22 October 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 5 April 2003 (12 pages)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Return made up to 06/12/02; full list of members (8 pages)
6 January 2003	Registered office changed on 06/01/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
5 November 2002	Full accounts made up to 5 April 2002 (12 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (3 pages)
2 January 2002	Full accounts made up to 5 April 2001 (9 pages)
24 December 2001	Return made up to 06/12/01; full list of members (14 pages)
12 December 2000	Return made up to 06/12/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 5 April 2000 (9 pages)
1 February 2000	Return made up to 06/12/99; full list of members (8 pages)
9 September 1999	Full accounts made up to 5 April 1999 (9 pages)
15 December 1998	Return made up to 06/12/98; full list of members (8 pages)
17 September 1998	Full accounts made up to 5 April 1998 (10 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 5 April 1997 (10 pages)
5 January 1998	Return made up to 06/12/97; full list of members (8 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (3 pages)
23 December 1996	Return made up to 06/12/96; full list of members (8 pages)
17 December 1996	Full accounts made up to 5 April 1996 (10 pages)
14 December 1995	Return made up to 06/12/95; full list of members (16 pages)
26 September 1995	Full accounts made up to 5 April 1995 (11 pages)
30 April 1995	Director resigned (4 pages)
13 February 1995	New director appointed (2 pages)
19 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 September 1934	New secretary appointed (3 pages)
7 June 1933	New secretary appointed (3 pages)

Sedbury Park Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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