| Company Name | The Small Property Company (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185220 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Travellers Rebates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Amanda Waters |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 July 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Suite 121 3 The Precinct High Street Egham Surrey TW20 9HN |
| Secretary Name | Philip Andrew Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 July 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Suite 121 3 The Precinct, High Street Egham Surrey TW20 9HN |
| Director Name | Pauline Findlay |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | The Upper House Lower Road, Loosley Row Princes Risborough Buckinghamshire HP27 0NU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Philip Andrew Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Riverside Egham Surrey TW20 0AA |
| Director Name | Philip Andrew Waters |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(7 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 15 Riverside Egham Surrey TW20 0AA |
| Secretary Name | Mrs Amanda Jane Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(7 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Riverside Egham Surrey TW20 0AA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 29 April 2008 | Secretary's change of particulars / philip waters / 01/04/2008 (1 page) |
| 29 April 2008 | Secretary's Change of Particulars / philip waters / 01/04/2008 / HouseName/Number was: , now: suite 121 3; Street was: 15 riverside, now: the precinct; Post Code was: TW20 0AA, now: TW20 9HN (1 page) |
| 28 April 2008 | Director's change of particulars / amanda waters / 01/04/2008 (1 page) |
| 28 April 2008 | Director's Change of Particulars / amanda waters / 01/04/2008 / HouseName/Number was: , now: suite 121; Street was: 15 riverside, now: 3 the precinct; Post Code was: TW20 0AA, now: TW20 9HN; Country was: , now: united kingdom (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 15 March 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (9 pages) |
| 10 March 2005 | Particulars of mortgage/charge (9 pages) |
| 24 January 2005 | Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2005 | Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2004 | New director appointed (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | New director appointed (1 page) |
| 21 December 2004 | New secretary appointed (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New secretary appointed (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 15 riverside egham surrey TW2A 0AA (1 page) |
| 2 August 2004 | Company name changed travellers rebates LIMITED\certificate issued on 02/08/04 (2 pages) |
| 2 August 2004 | Company name changed travellers rebates LIMITED\certificate issued on 02/08/04 (2 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 April 2000 | Return made up to 12/04/00; full list of members
|
| 22 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 20 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 12/04/98; no change of members
|
| 24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Resolutions
|
| 9 July 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 9 July 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Incorporation (17 pages) |