Shandwick Square Developments Limited

Company Name	Shandwick Square Developments Limited
Company Status	Dissolved
Company Number	05394642
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Ibis (916) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Closed
Appointed	19 October 2005(7 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2005)
Role	Company Director
Correspondence Address	51a Marlborough Place St John's Wood London NW8 0PS

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Philip Thomas Anderson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months after company formation)
Appointment Duration	4 months (resigned 19 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months after company formation)
Appointment Duration	4 months (resigned 19 October 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Mr Peter Thomas Hunter Lowrie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(3 months after company formation)
Appointment Duration	4 months (resigned 19 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Blairforkie Drive Bridge Of Allan Stirling FK9 4PH Scotland

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 months after company formation)
Appointment Duration	4 years (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 months after company formation)
Appointment Duration	4 years (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
20 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
10 January 2011	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 (1 page)
7 January 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Declaration of solvency (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (5 pages)
28 April 2010	Appointment of Mr Philip John Martin as a director (2 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (5 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
28 April 2010	Appointment of Mr Philip John Martin as a director (2 pages)
15 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
15 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
21 March 2009	Return made up to 17/03/09; full list of members (4 pages)
21 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 February 2009	Accounts made up to 31 December 2008 (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2009	Accounts made up to 31 December 2007 (3 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 17/03/08; full list of members (4 pages)
22 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Full accounts made up to 30 June 2006 (7 pages)
14 September 2007	Full accounts made up to 30 June 2006 (7 pages)
2 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
2 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 May 2007	Return made up to 17/03/07; full list of members (5 pages)
22 May 2007	Return made up to 17/03/07; full list of members (5 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
15 June 2006	Return made up to 17/03/06; full list of members (2 pages)
15 June 2006	Return made up to 17/03/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 11-15 wigmore street london W1A 2JZ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 11-15 wigmore street london W1A 2JZ (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (4 pages)
17 November 2005	New secretary appointed (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (4 pages)
17 November 2005	New director appointed (4 pages)
17 November 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (3 pages)
21 July 2005	Company name changed ibis (916) LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed ibis (916) LIMITED\certificate issued on 21/07/05 (2 pages)
10 July 2005	New director appointed (3 pages)
10 July 2005	New director appointed (3 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (9 pages)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New director appointed (9 pages)
13 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
16 March 2005	Incorporation (37 pages)

Shandwick Square Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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