St Mildred's Yard Developments Limited

04134083

Company Name	St Mildred's Yard Developments Limited
Company Status	Dissolved
Company Number	04134083
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	7 December 2004 (19 years, 5 months ago)
Previous Name	Ibis (644) Limited

Business Activity

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

Directors

Director Name	Mr Paul Trevor Heitman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 07 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oldfield House Fryern Road Storrington West Sussex RH20 4BJ

Director Name	Richard Anthony Blyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Dean House Blackberry Road Felcourt West Sussex RH19 2LH

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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