Property Acqco Limited

Company Name	Property Acqco Limited
Company Status	Dissolved
Company Number	05548880
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Southern Cross (Hamilton) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Property Investor
Country of Residence	England
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Director Name	Mr Sidney Irvine Jay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Property Investor
Country of Residence	England
Correspondence Address	17 Shirehall Park London NW4 2QJ

Secretary Name	Mr David Jay
Nationality	British
Status	Closed
Appointed	05 September 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 day after company formation)
Appointment Duration	1 year (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 day after company formation)
Appointment Duration	1 year (resigned 05 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(8 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at 1	Hallgarth Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
8 January 2009	Application for striking-off (1 page)
20 October 2008	Return made up to 30/08/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 March 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
27 November 2007	Registered office changed on 27/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
2 October 2007	Return made up to 30/08/07; full list of members (2 pages)
2 November 2006	Return made up to 30/08/06; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (4 pages)
25 September 2006	New director appointed (2 pages)
7 July 2006	New director appointed (1 page)
26 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
20 February 2006	Company name changed southern cross (hamilton) limite d\certificate issued on 20/02/06 (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (5 pages)
21 September 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
21 September 2005	New secretary appointed;new director appointed (5 pages)
30 August 2005	Incorporation (25 pages)

Property Acqco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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