Sunmill Properties Limited

Company Name	Sunmill Properties Limited
Company Status	Dissolved
Company Number	03338711
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Living Heritage Holdings Limited (Corporation)
Status	Closed
Appointed	31 October 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2003)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Director Name	Mrs Anne Liddell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Mr Christopher John Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Secretary Name	Mr Christopher John Liddell
Nationality	British
Status	Resigned
Appointed	16 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Mr Andrew Crosby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Packers Cottage 215 Bristol Road Quedgeley Gloucestershire GL2 4QW Wales

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Living Heritage Holdings Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Location

Registered Address	10-11 Grays Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£423,776
Gross Profit	-£11,013
Net Worth	£151,064
Cash	£47
Current Liabilities	£113,001

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
19 November 2002	Registered office changed on 19/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
18 April 2002	Auditor's resignation (1 page)
29 March 2002	Return made up to 24/03/02; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page)
29 October 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
8 February 2001	Full accounts made up to 31 March 2000 (10 pages)
14 April 2000	Return made up to 24/03/00; full list of members (6 pages)
22 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 April 1999	Return made up to 24/03/99; full list of members (8 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 March 1998	Return made up to 24/03/98; full list of members (6 pages)
28 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Â£ nc 100/100000 16/04/97 (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1997	New director appointed (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 March 1997	Incorporation (8 pages)

Sunmill Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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