South Normanton Properties Limited

Company Name	South Normanton Properties Limited
Company Status	Dissolved
Company Number	03254761
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)
Previous Name	Chadpoint Limited

Business Activity

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

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(2 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, The Atrium 31 Church Road Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

South Normanton Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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