Sir Thomas Street Properties Limited

Company Name	Sir Thomas Street Properties Limited
Company Status	Dissolved
Company Number	05378476
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Premier Riverside Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	25-28 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 1 (4 pages)
12 March 2010	Director's details changed for Mr Adam Skinner on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr Adam Skinner on 12 March 2010 (1 page)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 1 (4 pages)
12 March 2010	Director's details changed for Mr Mark Skinner on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Adam Skinner on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr Adam Skinner on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Mark Skinner on 12 March 2010 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 July 2009	Secretary appointed mr adam skinner (1 page)
29 July 2009	Secretary appointed mr adam skinner (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Appointment Terminated Director duncan challis (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
28 July 2009	Appointment Terminated Secretary duncan challis (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
16 March 2007	Return made up to 28/02/07; full list of members (7 pages)
16 March 2007	Return made up to 28/02/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 April 2006	Particulars of mortgage/charge (13 pages)
13 April 2006	Particulars of mortgage/charge (13 pages)
8 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 March 2006	Return made up to 28/02/06; full list of members (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 November 2005	Company name changed premier riverside developments l imited\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed premier riverside developments l imited\certificate issued on 30/11/05 (2 pages)
28 February 2005	Incorporation (17 pages)
28 February 2005	Incorporation (17 pages)

Sir Thomas Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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