Golondrinas Properties Limited

Company Name	Golondrinas Properties Limited
Company Status	Dissolved
Company Number	03021656
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Seymac 48 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Closed
Appointed	12 December 1999(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Colin Edgar Lusty
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 25 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	14 Fincham Close East Preston Brighton West Sussex BN16 1LJ

Director Name	Jennifer Betty Batts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 The Street Rustington Littlehampton West Sussex BN16 3NU

Director Name	Julia Metcalfe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA

Secretary Name	Annette Rabbat
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Wendy Crescent Guildford Surrey GU2 6RP

Director Name	Andrew Michael Jackson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 1999)
Role	Solicitor
Correspondence Address	Oaklands Horsham Lane Ewhurst Cranleigh Surrey GU6 7SW

Secretary Name	Irene Hopkins
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	21 Hallam Road Farncombe Godalming Surrey GU7 3HW

Director Name	Percy Charles Graham Acott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2006)
Role	Retired Personnel Director
Correspondence Address	5 Beaumont Road Darton Barnsley South Yorkshire S75 5JL

Director Name	Mr John Stephen Pollard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(4 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 03 December 2012)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Millards Way Upton Scudamore Warminster Wiltshire BA12 0DR

Location

Registered Address	145 -157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £200	Miss A. Bullard 9.09% Ordinary
14 at £200	Nerja Owners Association LTD 63.64% Ordinary
1 at £200	Henriz Keller & E. Keller 4.55% Ordinary
1 at £200	L. Perschel & N. Delrue 4.55% Ordinary
1 at £200	Mrs C. Felgentrager & Dr H.j. Felgentrager 4.55% Ordinary
1 at £200	Mrs E. Clarke & Mr J.e. Clarke 4.55% Ordinary
1 at £200	Mrs Peggy Link & Mr D.j.n. Link 4.55% Ordinary
1 at £200	Nominees Of Nerja Owners Association 4.55% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
26 February 2014	Register inspection address has been changed (1 page)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,400 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 March 2013	Registered office address changed from Elgan Laustan Close Guildford Surrey GU1 2TS on 19 March 2013 (1 page)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Jennifer Betty Batts as a director (3 pages)
7 February 2013	Termination of appointment of John Pollard as a director (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (12 pages)
15 February 2010	Director's details changed for Colin Edgar Lusty on 14 February 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009	Director appointed colin edgar lusty (2 pages)
18 February 2009	Return made up to 14/02/09; full list of members (10 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (10 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 February 2007	Return made up to 14/02/07; full list of members (6 pages)
12 December 2006	Director resigned (1 page)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 February 2006	Return made up to 14/02/06; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 February 2005	Return made up to 14/02/05; no change of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 March 2004	Return made up to 14/02/04; no change of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 March 2003	Return made up to 14/02/03; full list of members (9 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 14/02/02; no change of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 March 2001	Return made up to 14/02/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 March 2000	Return made up to 14/02/00; full list of members (12 pages)
13 January 2000	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 55 quarry street guildford surrey GU1 3UE (1 page)
21 December 1999	Return made up to 14/02/99; change of members (5 pages)
16 December 1999	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 February 1998	Return made up to 14/02/98; full list of members (8 pages)
17 November 1997	Memorandum and Articles of Association (16 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 August 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Registered office changed on 29/04/97 from: 17 & 18 quarry street guildford surrey GU1 3XA (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996	Return made up to 14/02/96; full list of members (6 pages)
26 September 1995	Memorandum and Articles of Association (30 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1995	Company name changed seymac 48 LIMITED\certificate issued on 12/04/95 (4 pages)
7 April 1995	Ad 10/03/95--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA (1 page)
7 April 1995	Nc inc already adjusted 10/03/95 (1 page)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Conso 10/03/95 (1 page)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Golondrinas Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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