| Company Name | Sydney And Blackfriars Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591015 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Sydney & Blackfriars Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Chartered Surveyor Property In |
| Country of Residence | Wales |
| Correspondence Address | Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales |
| Director Name | Mrs Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Mrs Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 September 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536,007 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 13 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 6 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 August 1999 | Location of register of members (1 page) |
| 13 August 1999 | Return made up to 25/06/99; full list of members (9 pages) |
| 23 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 27 August 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (7 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 28 July 1998 | Memorandum and Articles of Association (15 pages) |
| 21 July 1998 | New director appointed (3 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | New secretary appointed;new director appointed (3 pages) |
| 21 July 1998 | New director appointed (3 pages) |
| 1 July 1998 | Company name changed sydney & blackfriars LIMITED\certificate issued on 01/07/98 (3 pages) |
| 25 June 1998 | Incorporation (19 pages) |