| Company Name | Total Property Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988915 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Kevin Waite |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Riverview Gardens Denford Northampton Northamptonshire NN14 4QY |
| Director Name | Mr Deryck Christopher Wicks |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Larkhill Rushden Northamptonshire NN10 9RG |
| Secretary Name | REID & Co Professional Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2001(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 May 2008) |
| Correspondence Address | Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH |
| Secretary Name | Simone Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 21 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Windmill Lane Raunds Wellingborough Northamptonshire NN9 6LA |
| Director Name | REID & Co Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH |
| Secretary Name | REID & Co Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,612 |
| Cash | £280 |
| Current Liabilities | £520,021 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Statement of affairs (7 pages) |
| 9 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: witan court 305 upper fourth street milton keynes buckinghamshire MK9 1EH (1 page) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 May 2002 | Return made up to 09/05/02; full list of members (5 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 24 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Secretary's particulars changed (1 page) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 12 July 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 18 May 2001 | Secretary's particulars changed (1 page) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | New secretary appointed (2 pages) |
| 23 September 2000 | Particulars of mortgage/charge (7 pages) |
| 11 July 2000 | Ad 09/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 July 2000 | Ad 23/06/00--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |