| Company Name | Property Growth Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035813 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Property Growth Dynamics Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rhoderick Orde Stanley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crispin House 19 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Thomas Armstrong McMurray |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 16 October 2000) |
| Role | Company Director |
| Correspondence Address | 2 Dairy Cottages Manor Farm Church Road Great Barton Suffolk IP31 2QR |
| Secretary Name | Mr David Alfred Joseph Wiskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 16 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutton Mead Chelmsford Essex CM2 6QB |
| Director Name | Barry John Pelmore |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | 77 Shaw Hall Bank Road Greenfield Oldham Lancashire OL3 7LE |
| Secretary Name | Karin Merete Stanley |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 21 November 2000(4 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Crispin House 19 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Simon Feek |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Armstrong Quay Liverpool Merseyside L3 4EF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Crispin House 19 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Termination of appointment of Karin Merete Stanley as a secretary on 18 October 2011 (1 page) |
| 19 October 2011 | Termination of appointment of Karin Stanley as a secretary (1 page) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 5 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Location of debenture register (1 page) |
| 5 August 2009 | Location of debenture register (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from crispin house 19 riverside drive esher surrey KT10 8PG (1 page) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from crispin house 19 riverside drive esher surrey KT10 8PG (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from dynamics house 81-83 allerton road liverpool merseyside L18 2DA (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from dynamics house 81-83 allerton road liverpool merseyside L18 2DA (1 page) |
| 16 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: dynamics house 3-5 hill street liverpool L8 5XR (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: dynamics house 3-5 hill street liverpool L8 5XR (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Particulars of mortgage/charge (7 pages) |
| 28 February 2005 | Particulars of mortgage/charge (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Return made up to 18/07/03; full list of members
|
| 13 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 9 January 2003 | Re-registration of Memorandum and Articles (13 pages) |
| 9 January 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 January 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 January 2003 | Application for reregistration from PLC to private (1 page) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Re-registration of Memorandum and Articles (13 pages) |
| 9 January 2003 | Application for reregistration from PLC to private (1 page) |
| 1 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 30 January 2001 | Ad 21/11/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 January 2001 | Ad 21/11/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 16 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: enterprise house 3-5 hill street liverpool merseyside L8 5XR (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: enterprise house 3-5 hill street liverpool merseyside L8 5XR (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Incorporation (31 pages) |
| 18 July 2000 | Incorporation (31 pages) |