Severn Gate Limited

Company Name	Severn Gate Limited
Company Status	Dissolved
Company Number	02793211
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(4 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Administrative Assistant
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	03 September 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	02 April 2004(11 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(11 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Graham White
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 December 1996)
Role	Property Manager
Correspondence Address	4 Little Withey Mead Bristol BS9 3SY

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 December 1996)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Mr Brian Leslie Jacobs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Secretary Name	Mr Brian Leslie Jacobs
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Secretary Name	John William Stubbs
Nationality	British
Status	Resigned
Appointed	06 August 1993(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 December 1996)
Role	Property Manager
Correspondence Address	1 Jersey Road Rochester Kent ME2 3PB

Director Name	Mr Nigel John Howard Franklin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Latchmere Road Kingston Surrey KT2 5TP

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Bank Top Farm Springside Road Walmersley Bury Lancashire BL9 5QU

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	6 St James Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Registered office changed on 05/01/05 from: 11 babmaes street london SW1Y 6HD (1 page)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Declaration of solvency (3 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 24/02/04; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 April 2003	Return made up to 24/02/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 September 2002	Secretary's particulars changed (1 page)
8 April 2002	Return made up to 24/02/02; full list of members (7 pages)
11 September 2001	Secretary's particulars changed (1 page)
21 March 2001	Return made up to 24/02/01; full list of members (7 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2000	Secretary's particulars changed (1 page)
20 March 2000	Return made up to 24/02/00; full list of members (7 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
10 September 1999	New director appointed (4 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
25 May 1999	Auditor's resignation (1 page)
25 March 1999	Return made up to 24/02/99; full list of members (7 pages)
15 February 1999	Full accounts made up to 31 December 1998 (10 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Auditor's resignation (1 page)
18 March 1998	Return made up to 24/02/98; full list of members (7 pages)
16 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	Secretary's particulars changed (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: admiral's offices historic dockyard chatham kent ME4 4JQ (1 page)
4 April 1997	Return made up to 24/02/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Auditor's resignation (2 pages)
30 December 1996	Director resigned (1 page)
24 December 1996	Auditor's resignation (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
11 April 1996	Return made up to 24/02/96; no change of members (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)

Severn Gate Limited

Business Activity

Directors

Location

Accounts

Filing History

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