| Company Name | P4Property (Newbury Sterling) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897984 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Inhoco 2955 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH |
| Director Name | George Harrow |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 February 2005) |
| Role | Company Director |
| Correspondence Address | Carron Lodge St. Andrews Fife KY16 9TU Scotland |
| Director Name | Mr George Barry Jackson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hill Gardens Streatley Reading Berkshire RG8 9QF |
| Secretary Name | Mr Angus James Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 July 2006) |
| Role | Business Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 42 Camperdown Street North Coach House Broughty Fery Dundee DD5 3AB Scotland |
| Director Name | Stephen Bloch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH |
| Secretary Name | Mr Peter Harrod |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 April 2007(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Fernhurst Road London SW6 7JW |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 2007) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(3 years, 6 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 25 April 2007) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | Suite 45 28 Old Brompton Road South Kensington London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£475,433 |
| Current Liabilities | £475,433 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Termination of appointment of Peter Harrod as a secretary (1 page) |
| 25 January 2010 | Termination of appointment of Peter Harrod as a secretary (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 November 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 November 2008 | Receiver's abstract of receipts and payments to 24 July 2007 (2 pages) |
| 20 November 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 November 2008 | Receiver's abstract of receipts and payments to 24 July 2007 (2 pages) |
| 13 May 2008 | Receiver's abstract of receipts and payments to 1 November 2008 (2 pages) |
| 13 May 2008 | Receiver's abstract of receipts and payments to 1 November 2008 (2 pages) |
| 13 May 2008 | Receiver's abstract of receipts and payments to 1 November 2008 (2 pages) |
| 6 March 2008 | Return made up to 12/09/07; full list of members (3 pages) |
| 6 March 2008 | Return made up to 12/09/07; full list of members (3 pages) |
| 3 March 2008 | Secretary's change of particulars / peter harrod / 01/10/2007 (1 page) |
| 3 March 2008 | Secretary's Change of Particulars / peter harrod / 01/10/2007 / HouseName/Number was: , now: 28; Street was: 22 clonmel road, now: fernhurst road; Post Code was: SW6 5BJ, now: SW6 7JW; Country was: , now: united kingdom (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from montage lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from montage lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 6 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 26 grosvenor street mayfair london W1K 4QW (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 26 grosvenor street mayfair london W1K 4QW (1 page) |
| 19 April 2007 | Appointment of receiver/manager (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Appointment of receiver/manager (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New director appointed (9 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (9 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 28 November 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 28 November 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 18 October 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 9 November 2005 | Particulars of mortgage/charge (6 pages) |
| 9 November 2005 | Particulars of mortgage/charge (6 pages) |
| 21 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Secretary's particulars changed (1 page) |
| 24 March 2005 | Secretary's particulars changed (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 20 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 6 November 2003 | Memorandum and Articles of Association (16 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Memorandum and Articles of Association (16 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Company name changed inhoco 2955 LIMITED\certificate issued on 10/10/03 (2 pages) |
| 10 October 2003 | Company name changed inhoco 2955 LIMITED\certificate issued on 10/10/03 (2 pages) |
| 12 September 2003 | Incorporation (20 pages) |
| 12 September 2003 | Incorporation (20 pages) |