Seccombe Properties Limited

Company Name	Seccombe Properties Limited
Company Status	Dissolved
Company Number	00379053
Category	Private Limited Company
Incorporation Date	26 February 1943(81 years, 2 months ago)
Dissolution Date	17 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Percy Seccombe
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (closed 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.A. Seccombe & Son Ltd Syon Lane Isleworth Middlesex TW7 5PW

Director Name	John Mirek Seccombe
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(56 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	P.A. Seccombe & Son Ltd Syon Lane Isleworth Middlesex TW7 5PW

Secretary Name	Mr David Michael Cox
Status	Closed
Appointed	10 September 2013(70 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 July 2015)
Role	Company Director
Correspondence Address	Syon Lane Syon Lane Isleworth Middlesex TW7 5PW

Director Name	Royston Branson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Hurst Lodge 14 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TH

Director Name	Sylvia Margaret Branson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Hurst Lodge 14 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TH

Director Name	Mrs Joan Winifred Holland
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	10 Yeomans Mews Isleworth Middlesex TW7 7LZ

Director Name	Mr John Victor Lloyd
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	The Old Rectory Melverley Shrewsbury Shropshire Sy22 69r

Director Name	Mrs Florence Winifred Seccombe
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	4 Gervis Court Penwerms Avenue Osterley Middlesex

Director Name	Mr Javed Ur Rahaman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	35 Almeric Road Battersea London SW11 1HL

Secretary Name	Mr John Victor Lloyd
Nationality	British
Status	Resigned
Appointed	29 November 1991(48 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	The Old Rectory Melverley Shrewsbury Shropshire Sy22 69r

Secretary Name	Mr Patrick Charles Fairchild
Nationality	British
Status	Resigned
Appointed	01 March 1994(51 years after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	48 Court Hill Sanderstead South Croydon Surrey CR2 9NA

Director Name	David Alan Seccombe
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(56 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Role	Merchant
Correspondence Address	164a Saint Jamess Road Croydon Surrey CR9 2RT

Director Name	Ms Milana Elaine Seccombe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(56 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.A. Seccombe & Son Ltd Syon Lane Isleworth Middlesex TW7 5PW

Secretary Name	Ms Milana Elaine Seccombe
Nationality	British
Status	Resigned
Appointed	31 March 2009(66 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2013)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	P.A. Seccombe & Son Ltd Syon Lane Isleworth Middlesex TW7 5PW

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

41 at £1	Mark John Branson 4.10% Ordinary
40 at £1	Mr Royston Branson 4.00% Ordinary
150 at £1	Mr Alan Percy Seccombe 15.00% Ordinary
137 at £1	David Alan Seccombe 13.70% Ordinary
130 at £1	Mrs Joan Winifred Holland 13.00% Ordinary
130 at £1	Mrs Sylvia Margaret Branson 13.00% Ordinary
121 at £1	John Mirek Seccombe 12.10% Ordinary
121 at £1	Milana Elaine Seccombe 12.10% Ordinary
121 at £1	Paul Anthony Seccombe 12.10% Ordinary
5 at £1	Wendy Joan Batley 0.50% Ordinary
2 at £1	Claire Louise Haywood 0.20% Ordinary
2 at £1	Julie Margaret Leman 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,135,237
Cash	£1,386,137
Current Liabilities	£250,900

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2015	Return of final meeting in a members' voluntary winding up (15 pages)
17 April 2015	Return of final meeting in a members' voluntary winding up (15 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Registered office address changed from P.A. Seccombe & Son Ltd Syon Lane, Isleworth Middlesex TW7 5PW to 257B Croydon Road Beckenham Kent BR3 3PS on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from P.A. Seccombe & Son Ltd Syon Lane, Isleworth Middlesex TW7 5PW to 257B Croydon Road Beckenham Kent BR3 3PS on 17 December 2014 (2 pages)
15 December 2014	Appointment of a voluntary liquidator (1 page)
15 December 2014	Declaration of solvency (3 pages)
15 December 2014	Declaration of solvency (3 pages)
15 December 2014	Appointment of a voluntary liquidator (1 page)
15 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02 (1 page)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
24 October 2014	Appointment of Mr David Michael Cox as a secretary on 10 September 2013 (2 pages)
24 October 2014	Appointment of Mr David Michael Cox as a secretary on 10 September 2013 (2 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
23 October 2014	Termination of appointment of Milana Elaine Seccombe as a secretary on 10 September 2013 (1 page)
23 October 2014	Termination of appointment of Milana Elaine Seccombe as a secretary on 10 September 2013 (1 page)
29 August 2014	Satisfaction of charge 1 in full (1 page)
29 August 2014	Satisfaction of charge 2 in full (1 page)
29 August 2014	Satisfaction of charge 2 in full (1 page)
29 August 2014	Satisfaction of charge 1 in full (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013	Secretary's details changed for Ms Milana Elaine Seccombe on 10 September 2013 (1 page)
22 October 2013	Termination of appointment of Milana Seccombe as a director (1 page)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (6 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (6 pages)
22 October 2013	Termination of appointment of Milana Seccombe as a director (1 page)
22 October 2013	Secretary's details changed for Ms Milana Elaine Seccombe on 10 September 2013 (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from 158/162 st james's rd croydon surrey CR9 2RT (1 page)
30 September 2009	Director's change of particulars / john seccombe / 29/09/2009 (1 page)
30 September 2009	Director's change of particulars / john seccombe / 29/09/2009 (1 page)
30 September 2009	Return made up to 29/09/09; full list of members (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from 158/162 st james's rd croydon surrey CR9 2RT (1 page)
31 March 2009	Secretary appointed ms milana elaine seccombe (1 page)
31 March 2009	Secretary appointed ms milana elaine seccombe (1 page)
31 March 2009	Appointment terminated secretary patrick fairchild (1 page)
31 March 2009	Appointment terminated secretary patrick fairchild (1 page)
18 November 2008	Return made up to 29/09/08; no change of members (7 pages)
18 November 2008	Return made up to 29/09/08; no change of members (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Return made up to 29/09/07; no change of members (7 pages)
2 November 2007	Return made up to 29/09/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Return made up to 29/09/06; full list of members (10 pages)
26 October 2006	Return made up to 29/09/06; full list of members (10 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 November 2005	Return made up to 29/09/05; full list of members (12 pages)
3 November 2005	Return made up to 29/09/05; full list of members (12 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Return made up to 29/09/04; full list of members (12 pages)
26 October 2004	Return made up to 29/09/04; full list of members (12 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
17 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
17 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 November 1998	Return made up to 29/09/98; full list of members (8 pages)
3 November 1998	Return made up to 29/09/98; full list of members (8 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 October 1997	Return made up to 29/09/97; change of members (9 pages)
27 October 1997	Return made up to 29/09/97; change of members (9 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
29 October 1996	Return made up to 29/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1996	Return made up to 29/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Seccombe Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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