Company NameMid Sussex Development Consortium Limited
Company StatusDissolved
Company Number02816872
CategoryPrivate Limited Company
Incorporation Date11 May 1993(30 years, 11 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Henry Cowling
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Cantelupe Mews
Cantelupe Road
East Grinstead
West Sussex
RH19 3BG
Director NameRobin Antony Lamb
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1993(same day as company formation)
RoleBrick Merchant
Correspondence AddressThe Coach House
Brookhill
Cowfold
West Sussex
RH13 8AH
Director NameRichard James Maile
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCrows Nest Sopers Lane
Steyning
West Sussex
BN44 3PU
Secretary NameIan Kennett
NationalityBritish
StatusClosed
Appointed11 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address1 Breach Close
Steyning
West Sussex
BN44 3RZ
Director NameBrian James Brackley
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(same day as company formation)
RoleProperty Manager
Correspondence AddressMerrimeet Kerves Lane
Horsham
West Sussex
RH13 6ET
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCromwell House
Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,735
Net Worth£3,515
Current Liabilities£33,798

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
9 February 2005Application for striking-off (1 page)
21 September 2004Director resigned (1 page)
9 August 2004Accounts made up to 31 December 2003 (8 pages)
10 June 2004Return made up to 11/05/04; full list of members (9 pages)
2 June 2003Accounts made up to 31 December 2002 (8 pages)
15 May 2003Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 August 2002Registered office changed on 29/08/02 from: 34-36 gray's inn road london WC1X 8HR (1 page)
22 May 2002Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 May 2002Accounts made up to 31 December 2001 (7 pages)
3 July 2001Accounts made up to 31 December 2000 (7 pages)
15 May 2001Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 May 2000Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 May 2000Accounts made up to 31 December 1999 (7 pages)
20 June 1999Accounts made up to 31 December 1998 (7 pages)
20 May 1999Return made up to 11/05/99; no change of members (5 pages)
2 July 1998Accounts made up to 31 December 1997 (8 pages)
2 June 1998Return made up to 11/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 1997Accounts made up to 31 December 1996 (7 pages)
20 May 1997Return made up to 11/05/97; change of members (8 pages)
17 June 1996Accounts made up to 31 December 1995 (7 pages)
20 May 1996Return made up to 11/05/96; no change of members (6 pages)
2 April 1996Accounts made up to 31 May 1995 (7 pages)
5 July 1995Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 March 1995Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)