Sanwell Properties

Company Name	Sanwell Properties
Company Status	Dissolved
Company Number	01555852
Category	Private Unlimited Company
Incorporation Date	13 April 1981(43 years ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Closed
Appointed	08 April 2004(23 years after company formation)
Appointment Duration	5 years, 4 months (closed 18 August 2009)
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	PTC Group Limited (Corporation)
Status	Closed
Appointed	30 January 2009(27 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 August 2009)
Correspondence Address	Geneva Place Waterfront Drive Road Town BVI

Director Name	Douglas Victor Dawe
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Travel Consultant
Correspondence Address	Clos De Taupin Sark Channel

Director Name	Pamela Dawe
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Art Dealer
Correspondence Address	Clos De Taupin Sark Channel

Secretary Name	Douglas Victor Dawe
Nationality	British
Status	Resigned
Appointed	12 November 1993(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Travel Consultant
Correspondence Address	Clos De Taupin Sark Channel

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(13 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 March 2009)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2000)
Role	Chartered Secretary
Correspondence Address	3rd Floor 1-4 Goldie Terrace Douglas Isle Of Man 1mn 1eb

Secretary Name	Ralph Stephen Brunswick
Nationality	British
Status	Resigned
Appointed	31 January 1995(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Third Floor 1-4 Goldie Terrace Douglas Isle Of Man IM1 1EB

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(18 years, 12 months after company formation)
Appointment Duration	4 years (resigned 08 April 2004)
Role	Managing Director
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Secretary Name	Winton Consultants Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1993)
Correspondence Address	48 Athol Street Douglas Isle Of Man Isle Man

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2004)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Location

Registered Address	Suite 100 11 St Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£124,410
Net Worth	£167,625
Cash	£81,134
Current Liabilities	£35,580

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Application for striking-off (1 page)
16 April 2009	Appointment terminated director michael cordwell (2 pages)
25 March 2009	Director appointed ptc group LIMITED (1 page)
13 February 2009	Appointment terminated director deborah taylor (1 page)
15 January 2009	Re-registration of Memorandum and Articles (13 pages)
15 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 January 2009	Certificate of re-registration from Limited to Unlimited (1 page)
15 January 2009	Declaration of assent for reregistration to UNLTD (2 pages)
15 January 2009	Members' assent for rereg from LTD to UNLTD (1 page)
15 January 2009	Application for reregistration from LTD to UNLTD (2 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
31 December 2007	Return made up to 21/11/07; no change of members (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 21/11/06; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 December 2005	Return made up to 21/11/05; full list of members (7 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 January 2005	Return made up to 21/11/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
12 March 2004	Return made up to 21/11/03; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
31 May 2003	Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page)
19 December 2002	Return made up to 21/11/02; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
13 December 2001	Return made up to 21/11/01; full list of members (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
20 September 2000	Director's particulars changed (1 page)
26 July 2000	Registered office changed on 26/07/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (1 page)
7 December 1999	Return made up to 21/11/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
11 March 1999	Registered office changed on 11/03/99 from: suite 3106 founders court lothbury london EC2R 7HE (1 page)
11 March 1999	Director's particulars changed (1 page)
24 November 1998	Return made up to 21/11/98; no change of members (4 pages)
10 May 1998	Amended full accounts made up to 31 December 1997 (13 pages)
18 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 December 1997	Return made up to 21/11/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 December 1996 (13 pages)
13 January 1997	Return made up to 21/11/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 December 1995 (14 pages)
11 October 1996	Registered office changed on 11/10/96 from: 3RD floor founbders court lothbury london EC2R7HE (1 page)
9 January 1996	Full accounts made up to 31 December 1994 (12 pages)
12 December 1995	Return made up to 21/11/95; full list of members (6 pages)
8 August 1995	Registered office changed on 08/08/95 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
15 January 1995	Full accounts made up to 31 December 1993 (12 pages)
28 November 1994	Return made up to 21/11/94; no change of members (14 pages)
6 December 1993	Return made up to 21/11/93; no change of members (14 pages)
1 December 1993	Secretary resigned;new secretary appointed (7 pages)
13 October 1993	Full accounts made up to 31 December 1992 (9 pages)
23 March 1993	Return made up to 21/11/92; full list of members (16 pages)
17 March 1993	Ad 12/03/93--------- Â£ si 880000@1=880000 Â£ ic 120000/1000000 (2 pages)
11 February 1993	Full accounts made up to 31 December 1991 (9 pages)
24 February 1992	Full accounts made up to 31 December 1990 (8 pages)
13 January 1992	Return made up to 21/11/91; full list of members (5 pages)
11 February 1991	Return made up to 17/11/90; full list of members (19 pages)
22 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 January 1991	Full accounts made up to 31 December 1989 (10 pages)
22 May 1990	Registered office changed on 22/05/90 from: 1 old burlington street london wix 2AX (1 page)
22 January 1990	Return made up to 21/11/89; full list of members (16 pages)
26 October 1989	Full accounts made up to 31 December 1988 (9 pages)
20 January 1989	Return made up to 21/11/88; full list of members (15 pages)
27 October 1988	Full accounts made up to 31 December 1987 (10 pages)
18 January 1988	Return made up to 06/10/87; full list of members (10 pages)
27 November 1987	Registered office changed on 27/11/87 from: 10 friar st london EC4V 5DT (1 page)
27 November 1987	Full accounts made up to 31 December 1986 (10 pages)
23 February 1987	Full accounts made up to 31 December 1984 (18 pages)
22 October 1986	Full accounts made up to 31 December 1983 (8 pages)
19 September 1986	Return made up to 05/08/86; full list of members (20 pages)
17 July 1986	Full accounts made up to 31 December 1982 (7 pages)
17 July 1986	Return made up to 03/05/83; full list of members (9 pages)
13 April 1981	Incorporation (12 pages)

Sanwell Properties

Business Activity

Directors

Location

Financials

Accounts

Filing History

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