| Company Name | Itchenor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569956 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Winston Stewart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 November 1998) |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Secretary Name | Winston Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 November 1998) |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Director Name | Mr James Vernon |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 45 Egerton Crescent London SW3 2ED |
| Secretary Name | Mr Brian David Shaw Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 1993) |
| Role | Company Director |
| Correspondence Address | 14 Grosvenor Place London SW1X 7HH |
| Secretary Name | Christopher Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 53 Woodsford Square London W14 |
| Director Name | Mr Christopher Brian Spalding Gould Stewart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(4 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | Suite 2 17 Davies Street London W1Y 1LN |
| Secretary Name | Suzanne Stibbards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(4 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 New Road Leigh On Sea Essex SS9 2EA |
| Director Name | Suzanne Stibbards |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 New Road Leigh On Sea Essex SS9 2EA |
Location
| Registered Address | C/O Goldwyns 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 20/12/96; no change of members (5 pages) |
| 3 June 1996 | Secretary resigned;director resigned (2 pages) |
| 3 June 1996 | New secretary appointed;new director appointed (1 page) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Return made up to 20/12/94; full list of members (6 pages) |