Company NameSouth Normanton Properties Limited
Company StatusDissolved
Company Number03254761
CategoryPrivate Limited Company
Incorporation Date25 September 1996(27 years, 8 months ago)
Dissolution Date24 April 2012 (12 years, 1 month ago)
Previous NameChadpoint Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(2 years, 1 month after company formation)
Appointment Duration13 years, 5 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(11 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMrs Marie Annick Avis
NationalityBritish
StatusClosed
Appointed09 January 2008(11 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 24 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Cottage Farley Green
Albury
Guildford
Surrey
GU5 9DN
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameIeuan Lewis James Thomas
NationalityBritish
StatusResigned
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Director NameMr David Roderick Kirch
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressGouray Lodge Mont Du Gouray
Grouville
Jersey
JE3 9GH
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(1 year, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameIeuan Lewis James Thomas
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleAccountant
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(1 year, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 11 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed25 June 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed29 October 1999(3 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor, The Atrium 31 Church Road
Ashford
Middlesex
TW15 2UD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 2
(5 pages)
30 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 2
(5 pages)
1 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 November 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
1 November 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008Registered office changed on 02/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 October 2008Location of register of members (1 page)
2 October 2008Registered office changed on 02/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 October 2008Location of register of members (1 page)
2 October 2008Location of debenture register (1 page)
2 October 2008Location of debenture register (1 page)
2 October 2008Return made up to 25/09/08; full list of members (3 pages)
2 October 2008Return made up to 25/09/08; full list of members (3 pages)
23 April 2008Appointment terminated director colin walker-robson (1 page)
23 April 2008Appointment Terminated Director colin walker-robson (1 page)
22 April 2008Director appointed gary thomas lever (3 pages)
22 April 2008Director appointed gary thomas lever (3 pages)
17 January 2008Secretary resigned (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Secretary resigned (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007Return made up to 25/09/07; full list of members (2 pages)
4 October 2007Return made up to 25/09/07; full list of members (2 pages)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
3 October 2006Return made up to 25/09/06; full list of members (2 pages)
3 October 2006Return made up to 25/09/06; full list of members (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (14 pages)
28 October 2005Full accounts made up to 31 December 2004 (14 pages)
25 October 2005Return made up to 25/09/05; full list of members (2 pages)
25 October 2005Return made up to 25/09/05; full list of members (2 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
30 October 2004Full accounts made up to 31 December 2003 (14 pages)
30 October 2004Full accounts made up to 31 December 2003 (14 pages)
5 October 2004Return made up to 25/09/04; full list of members (7 pages)
5 October 2004Return made up to 25/09/04; full list of members (7 pages)
8 October 2003Return made up to 25/09/03; full list of members (7 pages)
8 October 2003Return made up to 25/09/03; full list of members (7 pages)
21 June 2003Full accounts made up to 31 December 2002 (14 pages)
21 June 2003Full accounts made up to 31 December 2002 (14 pages)
7 October 2002Return made up to 25/09/02; full list of members (7 pages)
7 October 2002Return made up to 25/09/02; full list of members (7 pages)
26 September 2002Full accounts made up to 31 December 2001 (13 pages)
26 September 2002Full accounts made up to 31 December 2001 (13 pages)
12 October 2001Full accounts made up to 31 December 2000 (13 pages)
12 October 2001Full accounts made up to 31 December 2000 (13 pages)
11 October 2001Return made up to 25/09/01; full list of members (6 pages)
11 October 2001Return made up to 25/09/01; full list of members (6 pages)
8 November 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
6 October 2000Return made up to 25/09/00; full list of members (6 pages)
6 October 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 August 2000Full accounts made up to 31 December 1999 (13 pages)
23 August 2000Full accounts made up to 31 December 1999 (13 pages)
26 July 2000Particulars of mortgage/charge (18 pages)
26 July 2000Particulars of mortgage/charge (18 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
24 November 1999Secretary resigned (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999New secretary appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (3 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (3 pages)
30 September 1999Return made up to 25/09/99; no change of members (8 pages)
30 September 1999Return made up to 25/09/99; no change of members (8 pages)
30 April 1999Full accounts made up to 31 December 1998 (13 pages)
30 April 1999Full accounts made up to 31 December 1998 (13 pages)
23 November 1998New director appointed (3 pages)
23 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
7 October 1998Return made up to 25/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 October 1998Return made up to 25/09/98; full list of members (10 pages)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
31 July 1998New director appointed (3 pages)
31 July 1998New director appointed (3 pages)
30 July 1998Full accounts made up to 31 December 1997 (13 pages)
30 July 1998Full accounts made up to 31 December 1997 (13 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998New secretary appointed;new director appointed (2 pages)
28 July 1998New secretary appointed;new director appointed (2 pages)
28 July 1998New director appointed (3 pages)
28 July 1998Director resigned (1 page)
28 July 1998New director appointed (3 pages)
28 July 1998Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
28 July 1998Director resigned (1 page)
28 July 1998Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
2 October 1997Return made up to 25/09/97; full list of members (6 pages)
2 October 1997Return made up to 25/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 February 1997Particulars of mortgage/charge (3 pages)
21 February 1997Particulars of mortgage/charge (3 pages)
21 February 1997Particulars of mortgage/charge (3 pages)
21 February 1997Particulars of mortgage/charge (3 pages)
17 January 1997Ad 25/09/96--------- £ si 2@1=2 £ ic 2/4 (4 pages)
17 January 1997Ad 25/09/96--------- £ si 2@1=2 £ ic 2/4 (4 pages)
18 October 1996Secretary resigned (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996New director appointed (3 pages)
18 October 1996New secretary appointed (2 pages)
18 October 1996New secretary appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (3 pages)
18 October 1996Director resigned (1 page)
15 October 1996Company name changed chadpoint LIMITED\certificate issued on 16/10/96 (2 pages)
15 October 1996Company name changed chadpoint LIMITED\certificate issued on 16/10/96 (2 pages)
27 September 1996Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page)
27 September 1996Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page)
25 September 1996Incorporation (15 pages)