| Company Name | Sydney & Romford Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921501 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
| Previous Name | Northvale Properties 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 | 08 February 2000(same day as company formation) |
| Role | Company Director |
| 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 | 08 February 2000(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 | 08 February 2000(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 | 08 February 2000(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 | Closed |
| Appointed | 20 February 2002(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 July 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
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 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 20 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 6 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 30 September 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 23 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 17 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 24 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2002 | Particulars of mortgage/charge (5 pages) |
| 26 February 2002 | New director appointed (3 pages) |
| 18 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 29 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 8 March 2001 | Location of register of members (1 page) |
| 8 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 12 December 2000 | Particulars of mortgage/charge (11 pages) |
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Memorandum and Articles of Association (5 pages) |
| 29 March 2000 | Company name changed northvale properties LIMITED\certificate issued on 30/03/00 (2 pages) |
| 10 March 2000 | Location of register of members (1 page) |
| 10 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New director appointed (3 pages) |
| 29 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 29 February 2000 | New director appointed (3 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Resolutions
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