Company NameSmallfield Properties Limited
Company StatusDissolved
Company Number02844104
CategoryPrivate Limited Company
Incorporation Date11 August 1993(30 years, 7 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)
Previous NameHoward James Properties Limited

Business Activity

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

Directors

Director NameMr John Robert Davison
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(1 month, 1 week after company formation)
Appointment Duration13 years, 8 months (closed 05 June 2007)
RoleCompany Director
Correspondence AddressCross Farm
Kidmore End
Reading
Berkshire
RG4 9HA
Secretary NameMrs Irene Victoria Davison
NationalityBritish
StatusClosed
Appointed20 September 1993(1 month, 1 week after company formation)
Appointment Duration13 years, 8 months (closed 05 June 2007)
RoleCompany Director
Correspondence AddressCross Farm
Kidmore End
Reading
Berkshire
RG4 9HA
Director NameMark Howard Groom
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1994(9 months, 3 weeks after company formation)
Appointment Duration13 years (closed 05 June 2007)
RoleArchitectural Technician
Correspondence AddressCross Farm
Mill Lane Kidmore End
Reading
Berkshire
RG4 9HA
Director NameMr Aaron Richard Playle
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2005(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 05 June 2007)
RoleCatamite
Country of ResidenceEngland
Correspondence AddressShipwrights Cottage
Cottered
Buntingford
Hertfordshire
SG9 9QN
Secretary NameMrs Susan Playle
NationalityBritish
StatusClosed
Appointed15 July 2005(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 05 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipwrights Cottage
Cottered
Hertfordshire
SG9 9QN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressPremier House
309 Ballards Lane
North Finchley
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
6 September 2005New director appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
10 May 2005Restoration by order of the court (4 pages)
6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
7 May 1996Final Gazette dissolved via compulsory strike-off (1 page)
16 January 1996First Gazette notice for compulsory strike-off (1 page)
3 November 1994Particulars of mortgage/charge (3 pages)