| Company Name | Sells Property Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00689351 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1961(63 years, 1 month ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alfred Bertram Champniss |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 December 2005) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Susy Joanne Champniss |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | The Old Chapel Chapel Lane Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DJ |
| Director Name | Mr Philip Wyndham Fido |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malting Lane Aldbury Tring Hertfordshire HP23 5RH |
| Secretary Name | Mr Alfred Bertram Champniss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 December 2005) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr John Henry Baylis |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | Meadowview Crowmoor Lane Tillington Hereford Herefordshire HR4 8LD Wales |
| Director Name | Mrs Pamela Mary Baylis |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | Meadowview Crowmoor Lane Tillington Hereford Herefordshire HR4 8LD Wales |
| Secretary Name | Mrs Pamela Mary Baylis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | Meadowview Crowmoor Lane Tillington Hereford Herefordshire HR4 8LD Wales |
Location
| Registered Address | Panstar House 13/15 Swakeleys Road Ickenham Middlesex UB10 8DF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,095 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2005 | Application for striking-off (1 page) |
| 13 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 13 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 November 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 29 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: meadowview crowmoor lane tillington hereford HR4 8LD (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 July 1997 | Memorandum and Articles of Association (13 pages) |
| 16 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 April 1961 | Certificate of incorporation (1 page) |