Sydney & Blackpool Properties Limited

Company Name	Sydney & Blackpool Properties Limited
Company Status	Dissolved
Company Number	04287353
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales

Director Name	Mrs Wendy June Curtis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Secretary Name	Mrs Wendy June Curtis
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
13 April 2006	Application for striking-off (1 page)
3 October 2005	Return made up to 14/09/05; full list of members (3 pages)
6 September 2005	Full accounts made up to 31 March 2005 (13 pages)
4 October 2004	Return made up to 14/09/04; full list of members (6 pages)
29 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 October 2003	Full accounts made up to 31 March 2003 (14 pages)
29 September 2003	Return made up to 14/09/03; full list of members (6 pages)
13 November 2002	Full accounts made up to 31 March 2002 (14 pages)
27 September 2002	Return made up to 14/09/02; full list of members (6 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Director's particulars changed (1 page)
28 September 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
28 September 2001	Location of register of members (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New director appointed (4 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	New secretary appointed;new director appointed (4 pages)

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