210 South Street Property Company Limited

Company Name	210 South Street Property Company Limited
Company Status	Dissolved
Company Number	02699678
Category	Private Limited Company
Incorporation Date	18 March 1992(32 years, 1 month ago)
Dissolution Date	5 April 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2000(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 05 April 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Malcolm John Swatton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 April 2011)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Cottage Summerhill Lane, Lindfield Haywards Heath West Sussex RH16 1RN

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 April 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Geoffrey William Lawlan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Tax Consultant
Correspondence Address	7 Churchfield Path Cheshunt Hertfordshire EN8 9EG

Director Name	Donald Miller-Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Group Treasurer
Correspondence Address	2 The Droveway Haywards Heath West Sussex RH16 1LL

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Hugo G J Segers
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 March 1992(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2000)
Role	Finance & Administration Manager
Correspondence Address	Topstraat 54 1600 St Pieters Leeuw Foreign

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	210 South Street Romford Essex RM1 1TG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£369,000
Net Worth	£2,720,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	Application to strike the company off the register (3 pages)
7 December 2010	Application to strike the company off the register (3 pages)
19 October 2010	Statement of capital on 19 October 2010 GBP 1.00 (5 pages)
19 October 2010	Solvency statement dated 13/10/10 (1 page)
19 October 2010	Statement by directors (1 page)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Statement of capital on 19 October 2010 GBP 1.00 (5 pages)
19 October 2010	Solvency Statement dated 13/10/10 (1 page)
19 October 2010	Statement by Directors (1 page)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Return made up to 18/03/09; full list of members (4 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 18/03/09; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
2 April 2007	Full accounts made up to 31 December 2006 (13 pages)
2 April 2007	Return made up to 18/03/07; full list of members (2 pages)
2 April 2007	Return made up to 18/03/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (13 pages)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 18/03/05; full list of members (3 pages)
7 April 2005	Return made up to 18/03/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (12 pages)
21 September 2004	Full accounts made up to 31 December 2003 (12 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
27 March 2004	Full accounts made up to 31 December 2002 (13 pages)
27 March 2004	Full accounts made up to 31 December 2002 (13 pages)
24 March 2004	Return made up to 18/03/04; full list of members (2 pages)
24 March 2004	Return made up to 18/03/04; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
24 May 2003	Full accounts made up to 31 December 2001 (12 pages)
24 May 2003	Full accounts made up to 31 December 2001 (12 pages)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 18/03/03; full list of members (2 pages)
26 March 2003	Return made up to 18/03/03; full list of members (2 pages)
17 February 2003	Particulars of mortgage/charge (15 pages)
17 February 2003	Particulars of mortgage/charge (15 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Memorandum and Articles of Association (5 pages)
21 January 2003	Memorandum and Articles of Association (5 pages)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
27 March 2002	Return made up to 18/03/02; full list of members (2 pages)
27 March 2002	Return made up to 18/03/02; full list of members (2 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 18/03/01; no change of members (2 pages)
19 March 2001	Return made up to 18/03/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	New director appointed (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 30 June 1999 (14 pages)
1 August 2000	Full accounts made up to 30 June 1999 (14 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
23 March 2000	Return made up to 18/03/00; no change of members (2 pages)
23 March 2000	Return made up to 18/03/00; no change of members (2 pages)
25 March 1999	Return made up to 18/03/99; full list of members (6 pages)
25 March 1999	Return made up to 18/03/99; full list of members (6 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
1 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Return made up to 18/03/97; no change of members (6 pages)
7 April 1997	Return made up to 18/03/97; no change of members (6 pages)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
19 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Return made up to 18/03/96; full list of members (8 pages)
2 April 1996	Return made up to 18/03/96; full list of members (8 pages)
2 April 1996	Director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 March 1995	Return made up to 18/03/95; no change of members (2 pages)
27 March 1995	Return made up to 18/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 August 1993	Full accounts made up to 31 December 1992 (9 pages)
22 August 1993	Full accounts made up to 31 December 1992 (9 pages)

210 South Street Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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