Company NameSydney & Cardiff Gate Properties Limited
Company StatusDissolved
Company Number04968801
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 4 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Richard John Anning
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleProperty Investment Chartered
Country of ResidenceWales
Correspondence AddressWitchwood
Westra
Dinas Powys
Vale Of Glamorgan
CF64 4HA
Wales
Director NameMr Simon John Childs
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Hardwicke Court
Llandaff
Cardiff
CF5 2LB
Wales
Director NameMrs Wendy June Curtis
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address136 Henke Court
Schooner Way Atlantic Wharf
Cardiff
CF10 4EL
Wales
Secretary NameMrs Wendy June Curtis
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address136 Henke Court
Schooner Way Atlantic Wharf
Cardiff
CF10 4EL
Wales
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007First Gazette notice for voluntary strike-off (1 page)
10 April 2007Application for striking-off (1 page)
26 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 December 2006Return made up to 19/11/06; full list of members (2 pages)
12 December 2005Return made up to 19/11/05; full list of members (2 pages)
6 September 2005Full accounts made up to 31 March 2005 (10 pages)
26 November 2004Return made up to 19/11/04; full list of members (6 pages)
4 December 2003New secretary appointed;new director appointed (4 pages)
4 December 2003New director appointed (4 pages)
4 December 2003Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Secretary resigned (1 page)
4 December 2003New director appointed (4 pages)
4 December 2003Location of register of members (1 page)
4 December 2003New director appointed (4 pages)