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SECCOMBE PROPERTIES LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

SECCOMBE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00379053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.02.26
dissolution date: 2015.07.17
last member list: 2014.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, P.A. SECCOMBE & SON LTD SYON LANE,, ISLEWORTH, MIDDLESEX, TW7 5PW
Form type: AD01
Date: 2014.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.15
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR DAVID MICHAEL COX
Form type: AP03
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MILANA SECCOMBE
Form type: TM02
Date: 2014.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILANA SECCOMBE
Form type: TM01
Date: 2013.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 10/09/2013
Form type: CH03
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIREK SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCY SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 158/162 ST JAMES'S RD, CROYDON, SURREY, CR9 2RT
Form type: 287
Date: 2009.09.30
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SECCOMBE / 29/09/2009
Form type: 288c
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY PATRICK FAIRCHILD
Form type: 288b
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED MS MILANA ELAINE SECCOMBE
Form type: 288a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES04
Document description: £ NC 1000/100000
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES13
Document description: RE APPOINTMENT OF AUDIT 08/01/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID MICHAEL COX (dissolve)
Secretary, 2013.09.10 - 2015.07.17
SYON LANE SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
GREAT BRITAIN
ALAN PERCY SECCOMBE (dissolve)
Director, 1991.11.29 - 2015.07.17
P.A. SECCOMBE & SON LTD SYON LANE, , ISLEWORTH
TW7 5PW, MIDDLESEX
UK
JOHN MIREK SECCOMBE (dissolve)
Director, 1999.05.04 - 2015.07.17
P.A. SECCOMBE & SON LTD SYON LANE, , ISLEWORTH
TW7 5PW, MIDDLESEX
UK
PATRICK CHARLES FAIRCHILD (dissolve)
Secretary, 1994.03.01 - 2009.03.31
48 COURT HILL SANDERSTEAD , SOUTH CROYDON
CR2 9NA, SURREY
JOHN VICTOR LLOYD (dissolve)
Secretary, 1991.11.29 - 1994.02.28
THE OLD RECTORY MELVERLEY , SHREWSBURY
SY22 69R, SHROPSHIRE
MILANA ELAINE SECCOMBE (dissolve)
Secretary, BUILDERS MERCHANT, 2009.03.31 - 2013.09.10
P.A. SECCOMBE & SON LTD SYON LANE, , ISLEWORTH
TW7 5PW, MIDDLESEX
UK
ROYSTON BRANSON (dissolve)
Director, 1991.11.29 - 2005.08.23
HURST LODGE 14 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TH, WEST SUSSEX
SYLVIA MARGARET BRANSON (dissolve)
Director, 1991.11.29 - 2005.08.23
HURST LODGE 14 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TH, WEST SUSSEX
JOAN WINIFRED HOLLAND (dissolve)
Director, 1991.11.29 - 2005.08.23
10 YEOMANS MEWS , ISLEWORTH
TW7 7LZ, MIDDLESEX
JOHN VICTOR LLOYD (dissolve)
Director, 1991.11.29 - 1994.02.28
THE OLD RECTORY MELVERLEY , SHREWSBURY
SY22 69R, SHROPSHIRE
DAVID ALAN SECCOMBE (dissolve)
Director, MERCHANT, 1999.05.04 - 2000.11.30
164A SAINT JAMESS ROAD , CROYDON
CR9 2RT, SURREY
FLORENCE WINIFRED SECCOMBE (dissolve)
Director, 1991.11.29 - 1998.10.31
4 GERVIS COURT PENWERMS AVENUE , OSTERLEY
MIDDLESEX
MILANA ELAINE SECCOMBE (dissolve)
Director, 1999.11.11 - 2013.09.10
P.A. SECCOMBE & SON LTD SYON LANE, , ISLEWORTH
TW7 5PW, MIDDLESEX
UK
JAVED UR RAHAMAN (dissolve)
Director, 1991.11.29 - 1993.06.11
35 ALMERIC ROAD BATTERSEA , LONDON
SW11 1HL
Date 2013.03.31 2012.03.31
Fixed Assets £ 418,671 + 66.49 % £ 251,467
Tangible Fixed Assets £ 418,671 + 66.49 % £ 251,467
Current Assets £ 1,446 £ 1,446
Tangible Fixed Assets Depreciation £ 11,776 £ 11,776
Share Premium Account £ 900 £ 900
Debtors £ 250 £ 250
Shareholder Funds £ 1,715 £ 1,715
Profit Loss Account Reserve £ 185 £ 185
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,715 £ 1,715
Total Assets Less Current Liabilities £ 1,715 £ 1,715
Net Current Assets Liabilities £ 416,956 + 66.95 % £ 249,752
Creditors Due Within One Year £ 418,402 + 66.56 % £ 251,198
Cash Bank In Hand £ 1,196 £ 1,196
Tangible Fixed Assets Cost Or Valuation £ 430,447 + 63.52 % £ 263,243

Companies near to SECCOMBE PROPERTIES ltd.

Information about the Private Limited Company SECCOMBE PROPERTIES 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: 2016.04.29. Reload the data