| Company Name | Dewarn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00810935 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1964(59 years, 10 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Alexander Michael Murray Ross |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 04 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Garvards Cottage Fullers Lane Woolton Hill Newbury Berkshire RG20 9TY |
| Director Name | Leigh Sebba |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 04 November 2003) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND |
| Director Name | Mr Richard Harrington Ashby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(32 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW |
| Secretary Name | Mr Barry Charles Davis |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 15 October 1996(32 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
| Director Name | Mr Barry Charles Davis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 March 2002(37 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 November 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
| Director Name | Max Sebba |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 09 December 1998) |
| Role | Property Consultant |
| Correspondence Address | 48 Farm Avenue London NW2 2BH |
| Secretary Name | Frank Martyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(26 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 47 Rowlatt Drive St Albans Hertfordshire AL3 4NA |
Location
| Registered Address | 465 Salisbury House London Wall London EC2M 5RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £10 |
| Current Liabilities | £177,325 |
Accounts
| Latest Accounts | 25 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2003 | Full accounts made up to 25 December 2002 (12 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 4 June 2003 | Application for striking-off (1 page) |
| 23 March 2003 | Resolutions
|
| 6 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
| 6 June 2002 | Full accounts made up to 25 December 2001 (11 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 6 June 2001 | Full accounts made up to 25 December 2000 (10 pages) |
| 6 June 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 6 June 2000 | Full accounts made up to 25 December 1999 (10 pages) |
| 6 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 14 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 25 December 1998 (11 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 4 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 25 December 1997 (8 pages) |
| 11 June 1997 | Return made up to 28/05/97; no change of members
|
| 11 June 1997 | Full accounts made up to 25 December 1996 (8 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 27 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 25 December 1995 (8 pages) |
| 19 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |