Company NameSnowbed Properties Limited
Company StatusDissolved
Company Number02906138
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)
Previous NameCivic Properties Portfolio Limited

Business Activity

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

Directors

Director NameMr Iain Munro Ramsay
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirdshanger, Suffield Lane
Puttenham
Guildford
Surrey
GU3 1BD
Director NameAlan Andrew Welsh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1994(6 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (closed 05 November 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameRobert James Dodd
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 05 November 2002)
RoleChartered Certified  Accountant
Correspondence Address51 Ludlow Road
Ealing
London
W5 1NX
Director NameThomas Charles Lucien Pissarro
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 05 November 2002)
RoleChartered Surveyor
Correspondence Address9 Clonmore Street
London
SW18 5EU
Secretary NameRobert James Dodd
NationalityBritish
StatusClosed
Appointed16 August 2000(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 05 November 2002)
RoleChartered Certified  Accountant
Correspondence Address51 Ludlow Road
Ealing
London
W5 1NX
Director NameGraeme Hutchison
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 16 August 2000)
RoleManager
Correspondence Address17 Ladysmith Road
Edinburgh
EH9 3EX
Scotland
Director NameAnthony Simon Mann
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 31 August 1994)
RoleChartered Surveyor
Correspondence Address6 Drummond Drive
Stanmore
Middlesex
HA7 3PD
Director NameMr Gordon William Robb
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 16 August 2000)
RoleChartered Accountant
Correspondence Address7 High Buckstone
Fairmilehead
Edinburgh
Midlothian
EH10 6XS
Scotland
Secretary NameJoyce Ferrie
NationalityBritish
StatusResigned
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address11 Seaside Place
Aberdour
Burntisland
Fife
KY3 0TX
Scotland
Secretary NameJohn William Robertson
NationalityBritish
StatusResigned
Appointed21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 06 June 2000)
RoleCompany Director
Correspondence Address52 Findhorn Place
Edinburgh
Midlothian
EH9 2NS
Scotland
Secretary NameLysanne Jane Warren Black
NationalityBritish
StatusResigned
Appointed06 June 2000(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 16 August 2000)
RoleCompany Director
Correspondence Address6 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressThe Old Warehouse
37a Church Street
Weybridge
Surrey
KT13 8DG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£1,260,000
Gross Profit£313,395
Cash£1,668
Current Liabilities£200,037

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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