West Bromwich Properties Limited

Company Name	West Bromwich Properties Limited
Company Status	Dissolved
Company Number	03582653
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Ingleby (1109) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 17 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Closed
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Terrence Gordon Dicker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2002)
Role	Treasurer
Correspondence Address	12 Coppins Lane Borden Sittingbourne Kent ME9 8JG

Secretary Name	Terrence Gordon Dicker
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2002)
Role	Treasurer
Correspondence Address	12 Coppins Lane Borden Sittingbourne Kent ME9 8JG

Director Name	Thomas Brian Porter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2009)
Role	Chartered Accountant
Correspondence Address	4 Friars Close Hassocks West Sussex BN6 8PL

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	Carlton House 22a St James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2009	First Gazette notice for voluntary strike-off (1 page)
22 July 2009	Application for striking-off (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from carlton house st james's square london SW1Y 4JH (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 17/06/09; full list of members (3 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Appointment terminated director thomas porter (1 page)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 July 2008	Return made up to 17/06/08; full list of members (4 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
19 June 2007	Return made up to 17/06/07; full list of members (2 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 17/06/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 10 new fetter lane london EC4A 1AF (1 page)
5 August 2005	Return made up to 17/06/05; full list of members (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 August 2004	Return made up to 17/06/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 August 2001	Return made up to 17/06/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 2000	Return made up to 17/06/00; full list of members (6 pages)
30 June 1999	Return made up to 17/06/99; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 May 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 8-10 new fetter lane london EC4A 1NQ (1 page)
18 August 1998	Company name changed ingleby (1109) LIMITED\certificate issued on 19/08/98 (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 55 colmore row birmingham B3 2AS (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
17 June 1998	Incorporation (18 pages)

West Bromwich Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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