| Company Name | Surrey & Counties Property Investment Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00328271 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1937(86 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Hickman |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 October 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Secretary Name | Mrs Catherine Margaret Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(57 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Director Name | Mrs Catherine Margaret Hickman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(57 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Director Name | Mr Colin Charles Biggs |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Director Name | James Armitage Cooke |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 March 1994) |
| Role | Solicitor |
| Correspondence Address | Junipers The Common Dunsfold Godalming Surrey GU8 4LB |
| Director Name | Mrs Deirdre Gupta |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 March 1994) |
| Role | Company Director |
| Correspondence Address | 18 Hillgate Place London W8 7SJ |
| Director Name | Mr Martyn Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 March 1994) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Director Name | Mr Peter Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 March 1994) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Campden Hill Square London W8 7JY |
| Secretary Name | Mr Colin Charles Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Secretary Name | Mrs Dawn Drewelus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(55 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES |
Location
| Registered Address | 7 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £723,745 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 21 March 2005 | ML28 (3 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 16A st james street london SW1A 1ER (1 page) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 7 November 1986 | Group of companies' accounts made up to 31 March 1985 (12 pages) |
| 17 May 1984 | Accounts made up to 31 March 1983 (9 pages) |
| 25 April 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 16 August 1982 | Accounts made up to 31 March 1981 (9 pages) |
| 23 April 1980 | Accounts made up to 31 March 1979 (9 pages) |