| Company Name | Sussex Gardens (163-165) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566937 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1981(42 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rosemarie Bernadette Katherine Carty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 108 Hambalt Road Clapham London SW4 9EJ |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Ms Margaret Alexandra Rodger |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 February 1994) |
| Role | Higher Executive Officer Church Commissioners |
| Country of Residence | England |
| Correspondence Address | 25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL |
| Director Name | Geoffrey Nigel Tuckett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 January 2005) |
| Role | Church Commissioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Delaware Mansions Delaware Road London W9 2LL |
| Director Name | Michele Anne Manders |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(12 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 27 February 1998) |
| Role | Higher Executive Officer |
| Correspondence Address | 16 The Croft Barnet Hertfordshire EN5 2TL |
| Director Name | Mr Andrew Charles Brown |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 05 July 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD |
| Director Name | Mr Paul Richard Clark |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 October 2007) |
| Role | Chief Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Latham Road Twickenham Middlesex TW1 1BN |
Location
| Registered Address | 5 Great College Street Westminister London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,776 |
| Net Worth | £30,739 |
| Current Liabilities | £5,264 |
Accounts
| Latest Accounts | 24 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page) |
| 10 December 2007 | Application for striking-off (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 19 July 2007 | New director appointed (2 pages) |
| 22 February 2007 | Return made up to 31/10/06; full list of members (9 pages) |
| 29 December 2005 | Full accounts made up to 24 March 2005 (6 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | New director appointed (2 pages) |
| 5 January 2005 | Full accounts made up to 24 March 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 15 June 2004 | Return made up to 31/10/03; full list of members (9 pages) |
| 7 January 2004 | Full accounts made up to 24 March 2003 (6 pages) |
| 12 December 2002 | Full accounts made up to 24 March 2002 (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 7 January 2002 | Full accounts made up to 24 March 2001 (6 pages) |
| 30 October 2001 | Return made up to 31/10/01; full list of members
|
| 4 December 2000 | Full accounts made up to 24 March 2000 (6 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 26 October 1999 | Full accounts made up to 24 March 1999 (6 pages) |
| 20 January 1999 | Full accounts made up to 24 March 1998 (6 pages) |
| 29 December 1998 | Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 13 August 1998 | Auditor's resignation (1 page) |
| 29 July 1998 | Auditor's resignation (1 page) |
| 27 February 1998 | Full accounts made up to 24 March 1997 (9 pages) |
| 1 December 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
| 16 October 1996 | Full accounts made up to 24 March 1996 (8 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Memorandum and Articles of Association (15 pages) |
| 16 January 1996 | Full accounts made up to 24 March 1995 (9 pages) |
| 14 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |