| Company Name | Sebire Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205027 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Names | Davey Investments Limited and Chase Estates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Kelly Sebire |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 22 Melody Road London SW18 2QF |
| Secretary Name | Diane Rosemary Nesbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Mellersh Cottage Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL |
| Director Name | Diane Rosemary Nesbitt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Mellersh Cottage Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 6 September 2007 | Amended accounts made up to 31 March 2006 (2 pages) |
| 3 August 2007 | Company name changed chase estates LIMITED\certificate issued on 03/08/07 (2 pages) |
| 3 August 2007 | Company name changed chase estates LIMITED\certificate issued on 03/08/07 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 July 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 9 newbury street london EC1A 7HU (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 9 newbury street london EC1A 7HU (1 page) |
| 15 March 2007 | Return made up to 18/10/06; full list of members
|
| 15 March 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 17 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 31 May 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Particulars of mortgage/charge (4 pages) |
| 4 January 2006 | Particulars of mortgage/charge (4 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members
|
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members
|
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Company name changed davey investments LIMITED\certificate issued on 25/09/03 (2 pages) |
| 25 September 2003 | Company name changed davey investments LIMITED\certificate issued on 25/09/03 (2 pages) |
| 1 June 2003 | Return made up to 24/04/03; full list of members
|
| 1 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 19 September 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 24/04/02; full list of members
|
| 16 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 22 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 22 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Incorporation (17 pages) |