| Company Name | Sphere Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430830 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 8 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dominic Heath |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 58 Adela Avenue New Malden Surrey KT3 6LD |
| Secretary Name | Janette Leila Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 58 Adela Avenue New Malden Surrey KT3 6LD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 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 | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 2 Blake House Admirals Way Waterside London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 14 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 26 February 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 58 adela avenue new malden surrey KT3 6LD (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 6 October 1997 | Resolutions
|
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Incorporation (11 pages) |