St. Michael Developments Limited

Company Name	St. Michael Developments Limited
Company Status	Dissolved
Company Number	02008735
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years, 1 month ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Norman Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1986(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Banstead Cottages The Green Dorking Road Tadworth Surrey KT20 5SQ

Director Name	Maureen Christine Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	23 Warwick Road Coulsdon Surrey CR5 2EF

Director Name	Michael Norman Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	23 Warwick Road Coulsdon Surrey CR5 2EF

Secretary Name	Maureen Christine Brown
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	36 North Acre Banstead Surrey SM7 2EG

Secretary Name	Claire White
Nationality	British
Status	Resigned
Appointed	15 December 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2004)
Role	Company Director
Correspondence Address	19 Far Moor Close Harlington Doncaster DN5 7JP

Secretary Name	Julie Elizabeth Rawbone
Nationality	British
Status	Resigned
Appointed	30 August 2004(18 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	17 Hawkhirst Road Kenley Surrey CR8 5DN

Location

Registered Address	14 The Green, Dorking Road Tadworth Surrey KT20 5SQ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£88,109
Cash	£70,378
Current Liabilities	£17,302

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 March 2001	Delivered on: 30 March 2001 Satisfied on: 5 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 far moor close harlington doncaster south yorkshire. Fully Satisfied
14 January 1991	Delivered on: 24 January 1991 Satisfied on: 5 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 selsdon road, croydon, london borough of croydon t/n sgl 360492. Fully Satisfied
28 June 1990	Delivered on: 5 July 1990 Satisfied on: 5 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 7 denton terrace castleford, aforesaid. T/no. Wyk 428423. Fully Satisfied
28 June 1990	Delivered on: 5 July 1990 Satisfied on: 5 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 6 rock terrace castleford, aforesaid t/no. Wyk 428424. Fully Satisfied
28 June 1990	Delivered on: 5 July 1990 Satisfied on: 21 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 11 denton terrace. Castleford, west yorks. T/no. Wyk 428424. Fully Satisfied
14 January 1991	Delivered on: 24 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 204 selsdon road, croydon, london borough of croydon sy 179651 (t/n). Outstanding

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (3 pages)
20 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 August 2017	Registered office address changed from 41 Far Moor Close Harlington Doncaster South Yorkshire DN5 7JP to 14 the Green, Dorking Road Tadworth Surrey KT20 5SQ on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 41 Far Moor Close Harlington Doncaster South Yorkshire DN5 7JP to 14 the Green, Dorking Road Tadworth Surrey KT20 5SQ on 23 August 2017 (1 page)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017	Termination of appointment of Julie Elizabeth Rawbone as a secretary on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Julie Elizabeth Rawbone as a secretary on 21 June 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
19 June 2014	Registered office address changed from 19 Far Moor Close Harlington Doncaster South Yorkshire DN5 7JP England on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 19 Far Moor Close Harlington Doncaster South Yorkshire DN5 7JP England on 19 June 2014 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
26 July 2013	Registered office address changed from 14 Banstead Cottages the Green Dorking Road Tadworth Surrey KT20 5SQ on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from 14 Banstead Cottages the Green Dorking Road Tadworth Surrey KT20 5SQ on 26 July 2013 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2010	Director's details changed for Michael Norman Brown on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Michael Norman Brown on 19 July 2010 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 July 2009	Return made up to 19/07/09; full list of members (3 pages)
24 July 2009	Return made up to 19/07/09; full list of members (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 September 2008	Return made up to 19/07/08; full list of members (6 pages)
19 September 2008	Return made up to 19/07/08; full list of members (6 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 August 2007	Return made up to 19/07/07; no change of members (6 pages)
31 August 2007	Return made up to 19/07/07; no change of members (6 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 August 2006	Return made up to 19/07/06; full list of members (6 pages)
7 August 2006	Return made up to 19/07/06; full list of members (6 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2005	Return made up to 19/07/05; full list of members (6 pages)
4 August 2005	Return made up to 19/07/05; full list of members (6 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Director's particulars changed (6 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 August 2003	Return made up to 19/07/03; full list of members (6 pages)
4 August 2003	Return made up to 19/07/03; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 19/07/00; full list of members (6 pages)
21 July 2000	Return made up to 19/07/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 March 2000 (8 pages)
2 June 2000	Full accounts made up to 31 March 2000 (8 pages)
20 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1999	Full accounts made up to 31 March 1999 (7 pages)
1 June 1999	Full accounts made up to 31 March 1999 (7 pages)
28 May 1999	Registered office changed on 28/05/99 from: bush house 23 warwick road coulsdon surrey CR5 2EF (1 page)
28 May 1999	Registered office changed on 28/05/99 from: bush house 23 warwick road coulsdon surrey CR5 2EF (1 page)
6 August 1998	Return made up to 19/07/98; full list of members (6 pages)
6 August 1998	Return made up to 19/07/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
25 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (8 pages)
7 July 1997	Full accounts made up to 31 March 1997 (8 pages)
31 July 1996	Return made up to 19/07/96; no change of members (4 pages)
31 July 1996	Return made up to 19/07/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 March 1996 (9 pages)
22 May 1996	Full accounts made up to 31 March 1996 (9 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 July 1995	Return made up to 19/07/95; full list of members (6 pages)
13 July 1995	Return made up to 19/07/95; full list of members (6 pages)

St. Michael Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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