| Company Name | S & V Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852927 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Robert Spiller |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Surveyor/Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Longbridge Road Barking Essex IG11 8RW |
| Director Name | Mr Nicholas Charles Vivian |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Surveyor/Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Longbridge Road Barking Essex IG11 8RW |
| Secretary Name | Richard Stephen Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56a Longbridge Road Barking Essex IG11 8RW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 56a Longbridge Road Barking Essex IG11 8RW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Geoffrey Robert Spiller on 4 October 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Richard Stephen Fletcher on 4 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Director's details changed for Nicholas Charles Vivian on 4 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Geoffrey Robert Spiller on 4 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Secretary's details changed for Richard Stephen Fletcher on 4 October 2010 (1 page) |
| 11 October 2010 | Director's details changed for Nicholas Charles Vivian on 4 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Director's details changed for Geoffrey Robert Spiller on 4 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Nicholas Charles Vivian on 4 October 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Richard Stephen Fletcher on 4 October 2010 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Nicholas Charles Vivian on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Geoffrey Robert Spiller on 4 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Geoffrey Robert Spiller on 4 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Nicholas Charles Vivian on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Geoffrey Robert Spiller on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Nicholas Charles Vivian on 4 October 2009 (2 pages) |
| 7 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 7 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 5 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 29 October 2003 | Return made up to 04/10/03; full list of members
|
| 29 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 17 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 17 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 3 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members
|
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Resolutions
|
| 28 October 1999 | Ad 15/10/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 October 1999 | Ad 15/10/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 October 1999 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 28 October 1999 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 October 1999 | New director appointed (3 pages) |
| 6 October 1999 | New director appointed (3 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New director appointed (3 pages) |
| 6 October 1999 | New director appointed (3 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Incorporation (14 pages) |
| 4 October 1999 | Incorporation (14 pages) |