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SEDBURY PARK ESTATES LIMITED

Learn more about SEDBURY PARK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

SEDBURY PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00276568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.02
dissolution date: 2009.09.08
last member list: 2006.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
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MEMIORANDUM OF CAPITAL - PROCESSED 13/03/09
Form type: MISC
Date: 2009.03.13
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SOLVENCY STATEMENT DATED 23/02/09
Form type: CAP-SS
Date: 2009.03.13
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REDUCE ISSUED CAPITAL 03/03/2009
Form type: RES06
Date: 2009.03.13
Child documents:
Document type: ANNOTATION
Date: 2009.03.13
Form type: RES01
Document description: ALTER MEM AND ARTS 03/03/2009
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APPOINTMENT TERMINATED DIRECTOR MARGARET RUTHERFORD
Form type: 288b
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY GREGORY CRAIG WALLER
Form type: 288b
Date: 2008.04.28
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.14
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ADOPT MEM AND ARTS 11/08/94
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21

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Company directors and board members:

TREVOR ALEXANDER COMYN (dissolve)
Director, ACCOUNTANT, 2004.07.13 - 2009.09.08
21 MAWSON ROAD , CAMBRIDGE
CB1 2DZ, CAMBRIDGESHIRE
WILLIAM JOHN BIRDWOOD KIRKLAND (dissolve)
Director, ESTATE AGENT, 1995.02.04 - 2009.09.08
113 MARLBOROUGH ROAD , OXFORD
OX1 4LX
GREGORY MARK CRAIG WALLER (dissolve)
Secretary, 2002.08.23 - 2008.04.06
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
JOHN REID HETHERINGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.03 - 1998.03.05
7 SEAFIELD ROAD , LONDON
N11 1AR
ROBERT WILLIAM KNOX (dissolve)
Secretary, 1998.03.05 - 2002.08.23
14 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
IAN MACFARLANE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.15 - 1997.04.03
THE THIRTEENTH HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JF, SURREY
ROBERT GORDON WALKER (dissolve)
Secretary, 1992.12.06 - 1993.12.15
SPECTRUM HOUSE 20-26 CURSITOR STREET , LONDON
EC4A 1HY
EDWARD JOHN KERSHAW (dissolve)
Director, COMPANY DIRECTOR, 2004.07.20 - 2004.10.01
38 HIGH VIEW HEMPSTED , GLOUCESTER
GL2 5LN, GLOUCESTERSHIRE
JOHN CHARLES KIRKLAND (dissolve)
Director, MANAGER, 1992.12.06 - 1995.04.11
LOCHBIE DUDDENHOE END , SAFFRON WALDEN
CB11 4UT, ESSEX
ROBERT WILLIAM KNOX (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.23 - 2006.11.10
14 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
IAN MACFARLANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 2002.08.23
THE THIRTEENTH HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JF, SURREY
MARGARET ANN RUTHERFORD (dissolve)
Director, RETIRED, 2004.10.01 - 2008.11.21
31 PEGASUS COURT ST STEPHEN'S ROAD , CHELTENHAM
GL51 3GB, GLOUCESTERSHIRE
ROBERT GORDON WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.06 - 1993.12.15
SPECTRUM HOUSE 20-26 CURSITOR STREET , LONDON
EC4A 1HY
EDWARD CHARLES DEUCHAR WEBB (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06 - 2003.10.12
12 CARLTON LEAS FOLKSTONE , KENT
CT20 4HY
BELGIUM

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Information about the Private Limited Company SEDBURY PARK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data