Social Housing (London) Limited

Company Name	Social Housing (London) Limited
Company Status	Dissolved
Company Number	03339333
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(10 years after company formation)
Appointment Duration	5 years, 10 months (closed 19 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(11 years after company formation)
Appointment Duration	4 years, 10 months (closed 19 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Martin Richard Harris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	82 Hunter Avenue Shenfield Brentwood Essex CM15 8PG

Director Name	Nathan Dexter Colbourne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	145 Whitton Road Twickenham TW2 7QU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Martin Richard Harris
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	82 Hunter Avenue Shenfield Brentwood Essex CM15 8PG

Director Name	Kelly Sullivan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	1 Glensk Road Eltham London Se3

Director Name	Mr Ashley Sullivan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 years after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Theodore Ash Road, Hartley Longfield Kent DA3 8HA

Secretary Name	Ashley Sullivan
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 years after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Broad Acres Manor Lane, Fawkham Longfield Kent DA3 8ND

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2 (6 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
22 February 2010	Statement of company's objects (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
26 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
13 September 2007	Accounts made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
28 March 2007	Return made up to 25/03/07; full list of members (3 pages)
28 March 2007	Return made up to 25/03/07; full list of members (3 pages)
6 July 2006	Accounts made up to 31 December 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 25/03/06; full list of members (3 pages)
29 March 2006	Return made up to 25/03/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts made up to 31 December 2004 (7 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 25/03/05; full list of members (3 pages)
11 April 2005	Return made up to 25/03/05; full list of members (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 September 2004	Accounts made up to 31 December 2003 (8 pages)
22 March 2004	Return made up to 25/03/04; full list of members (3 pages)
22 March 2004	Return made up to 25/03/04; full list of members (3 pages)
18 November 2003	Return made up to 25/03/02; full list of members; amend (9 pages)
18 November 2003	Return made up to 25/03/03; full list of members; amend (7 pages)
18 November 2003	Return made up to 25/03/03; full list of members; amend (7 pages)
18 November 2003	Return made up to 25/03/01; full list of members; amend (10 pages)
18 November 2003	Return made up to 25/03/01; full list of members; amend (10 pages)
18 November 2003	Return made up to 25/03/02; full list of members; amend (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
28 March 2003	Return made up to 25/03/03; full list of members (3 pages)
28 March 2003	Return made up to 25/03/03; full list of members (3 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 25/03/02; full list of members (6 pages)
18 March 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2001	Return made up to 25/03/01; full list of members (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
10 October 2000	Registered office changed on 10/10/00 from: 71 victoria street london SW1H 0XA (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 71 victoria street london SW1H 0XA (1 page)
28 September 2000	Return made up to 25/03/00; full list of members (6 pages)
28 September 2000	Return made up to 25/03/00; full list of members (6 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (4 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (4 pages)
1 September 2000	New director appointed (4 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (4 pages)
4 July 2000	Registered office changed on 04/07/00 from: new loom house 101 back church lane london E1 1LU (1 page)
4 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 July 2000	Registered office changed on 04/07/00 from: new loom house 101 back church lane london E1 1LU (1 page)
25 May 2000	New director appointed (4 pages)
25 May 2000	New director appointed (4 pages)
19 May 2000	New director appointed (4 pages)
19 May 2000	New director appointed (4 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
10 November 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
10 November 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
27 January 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
27 January 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Return made up to 25/03/98; full list of members (6 pages)
21 April 1998	Return made up to 25/03/98; full list of members (6 pages)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
15 April 1997	Registered office changed on 15/04/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
15 April 1997	Ad 25/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 1997	Ad 25/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 1997	Director resigned (1 page)
25 March 1997	Incorporation (12 pages)

Social Housing (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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