Company NameS A Properties Limited
Company StatusDissolved
Company Number02720161
CategoryPrivate Limited Company
Incorporation Date3 June 1992(31 years, 11 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Janusz Rawicz-Szczerbo
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Stratton Audley
Bicester
Oxfordshire
OX27 9AS
Secretary NameMr Janusz Rawicz-Szczerbo
NationalityBritish
StatusClosed
Appointed03 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Stratton Audley
Bicester
Oxfordshire
OX27 9AS
Director NameMr Adam Rawicz Szczerbo
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2001(9 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 31 August 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFord Hill
Kentisbury Ford
Barnstaple
North Devon
EX31 4NB
Director NameRoland Rawicz-Szczerbo
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2001(9 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address70 Foyle Road
London
SE3 7RH
Director NameMrs Elise Weaver Rawicz-Szczerbo
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Stratton Audley
Bicester
Oxon
OX27 9AS

Location

Registered AddressFerguson Maidment & Co
Sardinia House, Sardinia Street
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£215,935
Cash£141,350
Current Liabilities£15,341

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
6 April 2004Application for striking-off (1 page)
2 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
2 July 2003Return made up to 03/06/03; full list of members (7 pages)
2 July 2003Registered office changed on 02/07/03 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA (1 page)
3 March 2003Director resigned (1 page)
3 March 2003Registered office changed on 03/03/03 from: the old rectory stratton audley oxfordshire OX27 9AS (1 page)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 June 2002Return made up to 03/06/02; full list of members (8 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
11 June 2001Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/01
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
31 January 2001Full accounts made up to 31 March 2000 (7 pages)
9 June 2000Return made up to 03/06/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 June 1999Return made up to 03/06/99; full list of members (6 pages)
22 December 1998Full accounts made up to 31 March 1998 (6 pages)
1 June 1998Return made up to 03/06/98; no change of members (4 pages)
13 January 1998Full accounts made up to 31 March 1997 (6 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996Return made up to 03/06/96; full list of members (6 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
25 May 1995Return made up to 03/06/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/05/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 June 1992Incorporation (15 pages)