| Company Name | Staines Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287231 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Lindsay Drake |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Director Name | Leslie William Melville |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Elsworthy Road London NW3 3BT |
| Secretary Name | Mr Graham Lindsay Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Director Name | Mr Gary David Lees |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Vicarage Road East Sheen London SW14 8RZ |
Location
| Registered Address | 8 Baltic St East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Application for striking-off (1 page) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (2 pages) |
| 21 July 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Director resigned (2 pages) |
| 9 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 18 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 19 March 2003 | Resolutions
|
| 30 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 22 May 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 17 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 6 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 15 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 19 October 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 17 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
| 1 August 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 4 February 1999 | Return made up to 28/11/98; full list of members (10 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 19 February 1998 | Return made up to 28/11/97; full list of members (9 pages) |
| 19 February 1998 | Ad 28/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 29 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 28 November 1996 | Incorporation (19 pages) |