| Company Name | South Molton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227547 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Eagleminster Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeremy Richard Arthur Needs |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 January 2004) |
| Role | Mrics |
| Country of Residence | England |
| Correspondence Address | 114 Kenilworth Avenue London SW19 7LR |
| Secretary Name | Sheena Jane Cochran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1999(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 January 2004) |
| Role | Public Relations |
| Correspondence Address | 114 Kenilworth Avenue London SW19 7LR |
| Director Name | Mr Stephen William Holloway |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 January 2004) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 18 Wentworth Drive Mowsbury Park Bedford Bedfordshire MK41 8BB |
| Secretary Name | David Parker Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 4 Parkland Drive St Albans Hertfordshire AL3 4AH |
| Secretary Name | Mr Nicolas Peter Karonias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 03 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Palewell Park East Sheen London SW14 8JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 34 South Molton Street London W1K 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2003 | Application for striking-off (1 page) |
| 7 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 September 2002 | Return made up to 22/07/02; full list of members
|
| 25 April 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 7 November 2001 | Ad 25/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 21 September 2000 | Return made up to 22/07/00; full list of members
|
| 21 September 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 5 December 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 October 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 12 January 1998 | Return made up to 22/07/97; full list of members (6 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: c/o landau scanlan 35 north audley street mayfair london W1Y 2LS (1 page) |
| 8 January 1997 | Company name changed eagleminster properties LIMITED\certificate issued on 09/01/97 (2 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Memorandum and Articles of Association (15 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (3 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 22 July 1996 | Incorporation (20 pages) |