West Sussex Properties Limited

Company Name	West Sussex Properties Limited
Company Status	Dissolved
Company Number	00487263
Category	Private Limited Company
Incorporation Date	12 October 1950(73 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Beanstalk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(53 years after company formation)
Appointment Duration	5 years, 6 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	09 March 2004(53 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Mr Robert John Steel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN

Director Name	Raymond Bert Fellows
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	17 Westminster Drive Bognor Regis West Sussex PO21 3RA

Director Name	Arthur Tudor Edwards
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	33 Apple Grove Aldwick Bay Bognor Regis West Sussex PO21 4NB

Director Name	Martin Davey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	10 Belle Meade Close Woodgate Chichester West Sussex PO20 6YD

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Secretary Name	Martin Davey
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	10 Belle Meade Close Woodgate Chichester West Sussex PO20 6YD

Director Name	Michael David McClennan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	White Cottage Sandy Lane Watersfield Pulborough West Sussex RH20 1NF

Director Name	John David Heath
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Rotherbank Farnhouse Forest Rise Liss Forest Hampshire GU33 7AU

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Richard Charles Frederick Mason
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Spring Cottage Singleton Chichester West Sussex PO18 0EY

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(43 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Secretary Name	Mr Roger William Blyth Argent
Nationality	British
Status	Resigned
Appointed	18 July 1994(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Carisbrooke Drive Worthing West Sussex BN13 3QT

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(44 years after company formation)
Appointment Duration	12 months (resigned 01 October 1995)
Role	Divisional Md
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Charles Arthur Atkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1997)
Role	Managing Director
Correspondence Address	16 Elm Dale Elm Grove South Barnham West Sussex PO22 0EA

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(45 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Mr John Vincent Joseph Copping
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(45 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 January 1997)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	2 Cleburne Close Stanwick Northants NN9 6TN

Director Name	Graham Austin Inskip
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(45 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1996)
Role	Company Director
Correspondence Address	10 Langley Grove Pagham Bognor Regis West Sussex PO21 4LJ

Director Name	Richard John Overend
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(46 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 1999)
Role	Finance Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Secretary Name	Richard John Overend
Nationality	British
Status	Resigned
Appointed	03 January 1997(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Secretary Name	Martin John Dunkerton
Nationality	British
Status	Resigned
Appointed	05 January 1999(48 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Financial Manager
Correspondence Address	6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	John Peter Ashwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(48 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 West Hill Avenue Epsom Surrey KT19 8JX

Secretary Name	John Peter Ashwood
Nationality	British
Status	Resigned
Appointed	23 July 1999(48 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 West Hill Avenue Epsom Surrey KT19 8JX

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(52 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£15,000
Net Worth	£824,000
Cash	£15,000
Current Liabilities	£491,000

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 June 2007	Return made up to 30/04/07; no change of members (6 pages)
26 September 2006	Return made up to 30/04/06; full list of members (5 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
1 June 2005	Return made up to 30/04/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
17 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 April 2004	Auditor's resignation (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
17 December 2003	Particulars of mortgage/charge (7 pages)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (3 pages)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Return made up to 30/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Return made up to 30/04/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Return made up to 30/04/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 October 1998 (13 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 February 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
21 May 1998	Return made up to 30/04/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 October 1997 (15 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 June 1997	Full accounts made up to 31 October 1996 (17 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: the industrial estate terminus road chichester west sussex, PO19 2TZ (1 page)
10 January 1997	New secretary appointed (2 pages)
9 January 1997	Company name changed beanstalk LIMITED\certificate issued on 10/01/97 (2 pages)
15 December 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 June 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
10 June 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Full accounts made up to 31 October 1995 (17 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
27 April 1995	Return made up to 30/04/95; full list of members (6 pages)
29 August 1993	Return made up to 30/07/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1990	Full accounts made up to 31 October 1989 (17 pages)
19 July 1989	Return made up to 07/07/89; full list of members (5 pages)
17 August 1988	Return made up to 08/06/88; full list of members (6 pages)
22 October 1986	Return made up to 07/03/86; full list of members (5 pages)

West Sussex Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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