Sheenfield Properties Limited

04230827

Company Name	Sheenfield Properties Limited
Company Status	Dissolved
Company Number	04230827
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Francis Hawkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	4 Old Portsmouth Road Camberley Surrey GU15 1JJ

Director Name	Lisa Clare Hollamby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Henry Street Bromley Kent BR1 3JB

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	29 August 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Chartered Accountant
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Mr Jeremy Jacobs
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2002)
Role	Solicitor
Correspondence Address	Flat 3 11 Phillimore Place London W8 7BY

Secretary Name	David Andrew Martin
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Longmead Close Shenfield Brentwood Essex CM15 8DT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	31 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
2 February 2004	Full accounts made up to 30 June 2003 (9 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: 13 holywell row london EC2A 4JF (1 page)
9 April 2003	Full accounts made up to 30 June 2002 (9 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
8 June 2001	Incorporation (8 pages)

Contact Companies London