| Company Name | Supreme Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00845383 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1965(59 years, 1 month ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Godfrey Davis (Properties) 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
| Director Name | David Andrew Lawler |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(40 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Grenfell Road Maidenhead Berkshire SL6 1HA |
| Secretary Name | David Andrew Lawler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(40 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Grenfell Road Maidenhead Berkshire SL6 1HA |
| Director Name | Kevin Quinn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(40 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 February 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW |
| Director Name | George Mathieson Boyle |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Director Name | Mr John Charles Ivey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 29 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH |
| Secretary Name | Malcolm Charles Hoskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Mr Iain Roger Dye |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(35 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG |
| Secretary Name | Mr David Frank Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP |
Location
| Registered Address | 4-5 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 4.5k at £1 | Davis Service Group LTD 90.00% Ordinary |
|---|---|
| 500 at £1 | Berendsen Nominees LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Statement of capital on 4 October 2012
|
| 4 October 2012 | Statement of capital on 4 October 2012
|
| 4 October 2012 | Statement of capital on 4 October 2012
|
| 4 October 2012 | Statement by Directors (1 page) |
| 4 October 2012 | Solvency statement dated 27/09/12 (1 page) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Statement by directors (1 page) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Solvency Statement dated 27/09/12 (1 page) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Registered office address changed from C/O the Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from C/O the Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
| 3 May 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 3 May 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 4 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 4 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 4 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 4 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o the davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
| 3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o the davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
| 3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page) |
| 11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 25 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 October 2003 | Director's particulars changed (1 page) |
| 26 October 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 10 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 10 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Auditor's resignation (2 pages) |
| 14 February 2003 | Auditor's resignation (2 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 7 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 7 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 September 2000 | New director appointed (3 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | New director appointed (3 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 September 1998 | Auditor's resignation (1 page) |
| 4 September 1998 | Auditor's resignation (1 page) |
| 17 July 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 17 July 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 8 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 18 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 June 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 27 June 1996 | Return made up to 22/06/96; full list of members
|
| 3 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
| 28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (98 pages) |
| 12 April 1965 | Certificate of incorporation (1 page) |
| 12 April 1965 | Certificate of incorporation (1 page) |