Ebbgate Properties (Wycombe) Limited

Company Name	Ebbgate Properties (Wycombe) Limited
Company Status	Dissolved
Company Number	02340680
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas William Salisbury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	14 Charmouth Road St Albans Hertfordshire AL1 4SW

Director Name	Mr Terence William Tindall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Merchant Banking
Country of Residence	England
Correspondence Address	19 Oak Tree Close Virginia Water Surrey GU25 4JF

Director Name	John Richard Pitts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(10 years after company formation)
Appointment Duration	25 years, 2 months
Role	Banker
Correspondence Address	4 Navestock Gardens Thorpe Bay Southend On Sea Essex SS1 3SR

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	28 October 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Stephen Jeremy Provost
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Banker
Correspondence Address	46 Birchmead Avenue Pinner Middlesex HA5 2BH

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Lindsey Jane Kirk
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 October 1993)
Role	Banker
Correspondence Address	3 Alder Close Ash Vale Aldershot Hampshire GU12 5QS

Director Name	Robert Martin Rudge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Hilary Close Fulham Road London SW6 1EA

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	24 October 1995(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 October 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,055,087
Current Liabilities	£4,455,087

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 June 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Liquidators statement of receipts and payments (5 pages)
26 October 2001	Liquidators statement of receipts and payments (5 pages)
1 May 2001	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
21 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 1999	Appointment of a voluntary liquidator (2 pages)
21 October 1999	Statement of affairs (5 pages)
6 October 1999	Registered office changed on 06/10/99 from: 54 lombard street london EC3P 3AH (1 page)
21 July 1999	Return made up to 19/07/99; full list of members (4 pages)
4 May 1999	Full accounts made up to 31 December 1997 (9 pages)
23 February 1999	New director appointed (1 page)
17 February 1999	Director resigned (1 page)
4 August 1998	Return made up to 19/07/98; full list of members (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 July 1997	Return made up to 19/07/97; full list of members (11 pages)
7 May 1997	Registered office changed on 07/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
4 November 1996	Secretary resigned (1 page)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 July 1996	Return made up to 19/07/96; full list of members (10 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Ebbgate Properties (Wycombe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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