Second Govett Properties Plc

Company Name	Second Govett Properties Plc
Directors	Colin Sydney Adams and Jeffrey Bertram Cackett
Company Status	Dissolved
Company Number	02631691
Category	Public Limited Company
Incorporation Date	23 July 1991(32 years, 9 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Colin Sydney Adams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(5 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tongdean Avenue Hove East Sussex BN3 6XH

Director Name	Mr Jeffrey Bertram Cackett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(5 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chief Executive
Correspondence Address	31 Campden Road South Croydon Surrey CR2 7ER

Secretary Name	Christopher Alan Lilley
Nationality	British
Status	Current
Appointed	07 March 1997(5 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Group Secretary
Correspondence Address	9 Broom Grove Nascot Wood Watford Hertfordshire WD1 3RY

Director Name	Thomas Morton Balch
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1997)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory Hemingstone Ipswich Suffolk IP6 9RB

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1997)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Mr Ian Frank Davis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Accountant
Correspondence Address	31 Weald Way Romford Essex RM7 9PH

Director Name	David Nigel Thurston Wales
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1997)
Role	Chartered Surveyor
Correspondence Address	33 Alleyn Road London SE21 8AD

Director Name	Peter John Moffatt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 1996)
Role	Compliance Officer
Correspondence Address	America Farm High Laver Ongar Essex CM5 0JQ

Director Name	Andrew Yates
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 March 1997)
Role	Chairman
Correspondence Address	43 Woodstock Road North St Albans Herts AL1 4QD

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1997)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Registered Address	Willoughby House 439 Richmond Rd Richmond Bridge Twickenham Middlesex TW1 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

8 November 2000	Dissolved (1 page)
8 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2000	Liquidators statement of receipts and payments (5 pages)
29 March 2000	Liquidators statement of receipts and payments (5 pages)
30 September 1999	Liquidators statement of receipts and payments (5 pages)
22 April 1999	Liquidators statement of receipts and payments (5 pages)
18 November 1998	Liquidators statement of receipts and payments (5 pages)
23 June 1998	Liquidators statement of receipts and payments (5 pages)
7 April 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
14 March 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 1997	Appointment of a voluntary liquidator (1 page)
14 March 1997	Ex/res 10/3/97 liq's authority (1 page)
14 March 1997	Declaration of solvency (3 pages)
9 August 1996	Return made up to 23/07/96; no change of members (7 pages)
7 May 1996	Full accounts made up to 30 November 1995 (14 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	New director appointed (1 page)
28 July 1995	Return made up to 23/07/95; full list of members (12 pages)
31 March 1995	Full accounts made up to 30 November 1994 (8 pages)

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