Snowbed Properties Limited

Company Name	Snowbed Properties Limited
Company Status	Dissolved
Company Number	02906138
Category	Private Limited Company
Incorporation Date	8 March 1994(29 years, 9 months ago)
Dissolution Date	5 November 2002 (21 years, 1 month ago)
Previous Name	Civic Properties Portfolio Limited

Business Activity

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

Directors

Director Name	Mr Iain Munro Ramsay
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Birdshanger, Suffield Lane Puttenham Guildford Surrey GU3 1BD

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Oxshott Way Cobham Surrey KT11 2RU

Director Name	Robert James Dodd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 November 2002)
Role	Chartered Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 November 2002)
Role	Chartered Surveyor
Correspondence Address	9 Clonmore Street London SW18 5EU

Secretary Name	Robert James Dodd
Nationality	British
Status	Closed
Appointed	16 August 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 November 2002)
Role	Chartered Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2000)
Role	Manager
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 1994)
Role	Chartered Surveyor
Correspondence Address	6 Drummond Drive Stanmore Middlesex HA7 3PD

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	The Old Warehouse 37a Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,260,000
Gross Profit	£313,395
Cash	£1,668
Current Liabilities	£200,037

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
16 January 2002	Return made up to 29/11/01; full list of members (7 pages)
8 January 2002	Voluntary strike-off action has been suspended (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Application for striking-off (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 December 2000	Full accounts made up to 31 December 1999 (12 pages)
10 December 2000	Return made up to 29/11/00; full list of members (7 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 8 frederick's place london EC2R 8AT (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 1998	Full accounts made up to 31 December 1997 (12 pages)
20 March 1998	Return made up to 08/03/98; full list of members (13 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 March 1997	Return made up to 08/03/97; no change of members (10 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
13 March 1996	Return made up to 08/03/96; no change of members (11 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Full accounts made up to 31 December 1994 (12 pages)
4 April 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)

Snowbed Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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