| Company Name | Square One Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752921 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alec Knowles |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Bradshaigh Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HQ |
| Director Name | Patrick James Ledingham |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2007) |
| Role | Surveyor |
| Correspondence Address | 51 Calvery Park Drive Duddingston Edinburgh EH15 3QG Scotland |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Corporate Secretarial Services Limited 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 November 2005 | Return made up to 02/05/05; full list of members
|
| 30 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: oak lodge, broad oak oldham hants RG29 1AH (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Incorporation (9 pages) |