Company NameSt Mildred'S Yard Developments Limited
Company StatusDissolved
Company Number04134083
CategoryPrivate Limited Company
Incorporation Date29 December 2000 (18 years, 2 months ago)
Dissolution Date7 December 2004 (14 years, 3 months ago)
Previous NameIbis (644) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Trevor Heitman
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2001(6 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 07 December 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOldfield House
Fryern Road
Storrington
West Sussex
RH20 4BJ
Director NameRichard Anthony Blyth
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2004)
RoleCompany Director
Correspondence AddressDean House
Blackberry Road
Felcourt
West Sussex
RH19 2LH
Director NameMichael Percy Snasdell
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2003)
RoleCompany Director
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered AddressManor Court
High Street
Harmondsworth
Middlesex
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2004Secretary resigned (1 page)
21 July 2004Director resigned (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
30 September 2003Director resigned (1 page)
26 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 January 2003Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
17 January 2002Return made up to 29/12/01; full list of members (7 pages)
20 July 2001New director appointed (2 pages)
28 June 2001Company name changed ibis (644) LIMITED\certificate issued on 28/06/01 (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New secretary appointed (2 pages)
29 May 2001Registered office changed on 29/05/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001Director resigned (1 page)
29 December 2000Incorporation (37 pages)