Company NameIngestre Properties Limited
Company StatusDissolved
Company Number03096714
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 7 months ago)
Dissolution Date1 August 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Szepietowski
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(same day as company formation)
RoleProperty Developer
Correspondence Address33 Monument Green
Weybridge
Surrey
KT13 8QJ
Director NameSusan Szepietowski
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(same day as company formation)
RoleProperty Manager
Correspondence Address33
Monument Green
Weybridge
Surrey
KT13 8QJ
Secretary NameJohn Szepietowski
NationalityBritish
StatusClosed
Appointed31 August 1995(same day as company formation)
RoleProperty Developer
Correspondence Address33 Monument Green
Weybridge
Surrey
KT13 8QJ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address33 Monument Green
High Stret
Weybridge
Surrey
KT13 8QN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2000First Gazette notice for voluntary strike-off (1 page)
25 February 2000Application for striking-off (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 August 1999Return made up to 31/08/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
4 September 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 September 1997Return made up to 31/08/97; full list of members (6 pages)
14 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1997Compulsory strike-off action has been discontinued (1 page)
18 April 1997Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
26 January 1997Registered office changed on 26/01/97 from: milner holbeck 4/5 grosvenor place london SW1X 7DL (1 page)
13 September 1995Accounting reference date notified as 31/12 (1 page)
13 September 1995Ad 31/08/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
6 September 1995Secretary resigned (2 pages)
31 August 1995Incorporation (38 pages)