Styvechale Properties Limited

Company Name	Styvechale Properties Limited
Company Status	Dissolved
Company Number	02109330
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Name	Justkit Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Peter Charles Freeman Gregory Hood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(12 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Loxley Hall Loxley Warwick Warwickshire CV35 9JP

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Closed
Appointed	21 February 2002(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mrs Camilla Gregory-Hood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	Loxley Hall Loxley Warwick Warwickshire CV35 9JP

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 February 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Geoffrey Stanford Hugh Smeed
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1997)
Role	Solicitor
Correspondence Address	Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at 1	Peter Charles Freeman Gregory-hood 100.00% Ordinary

Financials

Year	2014
Turnover	£42,000
Net Worth	£559,804
Cash	£7,252
Current Liabilities	£21,623

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
5 May 2010	Application to strike the company off the register (3 pages)
5 May 2010	Application to strike the company off the register (3 pages)
22 April 2010	Statement of capital on 22 April 2010 GBP 1 (4 pages)
22 April 2010	Statement of capital on 22 April 2010 GBP 1 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 286,666 (4 pages)
22 April 2010	Statement by directors (3 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2010	Solvency statement dated 19/04/10 (1 page)
22 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/04/2010 (1 page)
22 April 2010	Statement by Directors (3 pages)
22 April 2010	Resolutions RES13 ‐ Share premium account cancelled 19/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2010	Solvency Statement dated 19/04/10 (1 page)
22 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 286,666 (4 pages)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 31 December 2009 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Peter Charles Freeman Gregory Hood on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Peter Charles Freeman Gregory Hood on 31 December 2009 (2 pages)
10 September 2009	Appointment Terminated Director bernard clutton (1 page)
10 September 2009	Appointment terminated director bernard clutton (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 March 2008 (15 pages)
1 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 October 2008	Resolutions RES13 ‐ Interest of company be given by directors in accordance with section 175(5)(a) comp act 2006 01/10/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Interest of company be given by directors in accordance with section 175(5)(a) comp act 2006 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's Change of Particulars / bernard clutton / 07/03/2008 / HouseName/Number was: , now: 20; Street was: beggars roost, now: cursitor street; Area was: 27 wood ride, now: ; Post Town was: petts wood, now: london; Region was: kent, now: ; Post Code was: BR5 1PZ, now: EC4A 1LT; Secure Officer was: false, now: true (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 November 2007	Full accounts made up to 31 March 2007 (15 pages)
9 November 2007	Full accounts made up to 31 March 2007 (15 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of debenture register (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of debenture register (1 page)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Full accounts made up to 31 March 2005 (14 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 October 2003	Full accounts made up to 31 March 2003 (13 pages)
5 October 2003	Full accounts made up to 31 March 2003 (13 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 31 March 2002 (13 pages)
23 July 2002	Full accounts made up to 31 March 2002 (13 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 March 2001 (13 pages)
31 October 2001	Full accounts made up to 31 March 2001 (13 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (14 pages)
31 October 2000	Full accounts made up to 31 March 2000 (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
19 November 1999	Full accounts made up to 31 March 1999 (14 pages)
19 November 1999	Full accounts made up to 31 March 1999 (14 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members (7 pages)
5 January 1999	Return made up to 31/12/98; full list of members (7 pages)
22 October 1998	Full accounts made up to 31 March 1998 (14 pages)
22 October 1998	Full accounts made up to 31 March 1998 (14 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (10 pages)
8 January 1997	Return made up to 31/12/96; full list of members (10 pages)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
4 October 1995	Full accounts made up to 31 March 1995 (13 pages)
4 October 1995	Full accounts made up to 31 March 1995 (13 pages)
16 June 1995	New director appointed (4 pages)

Styvechale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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