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WEST SUSSEX PROPERTIES LIMITED

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

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

WEST SUSSEX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00487263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.12
dissolution date: 2009.05.12
last member list: 2008.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21, THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.29
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2009.05.12
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.03.09 - 2009.05.12
10 FINSBURY SQUARE , LONDON
EC2A 1AD
ROGER WILLIAM BLYTH ARGENT (dissolve)
Secretary, 1994.07.18 - 1997.01.03
11 CARISBROOKE DRIVE , WORTHING
BN13 3QT, WEST SUSSEX
JOHN PETER ASHWOOD (dissolve)
Secretary, 1999.07.23 - 2003.07.15
93 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
MARTIN DAVEY (dissolve)
Secretary, 1991.07.30 - 1994.07.18
10 BELLE MEADE CLOSE WOODGATE , CHICHESTER
PO20 6YD, WEST SUSSEX
MARTIN JOHN DUNKERTON (dissolve)
Secretary, FINANCIAL MANAGER, 1999.01.05 - 1999.07.23
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
RICHARD JOHN OVEREND (dissolve)
Secretary, DIRECTOR, 1997.01.03 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
JOHN PETER ASHWOOD (dissolve)
Director, ACCOUNTANT, 1999.07.23 - 2004.03.09
93 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
CHARLES ARTHUR ATKINS (dissolve)
Director, MANAGING DIRECTOR, 1995.08.29 - 1997.01.03
16 ELM DALE ELM GROVE SOUTH , BARNHAM
PO22 0EA, WEST SUSSEX
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.07.23
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.10.04
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
JOHN BENJAMIN (dissolve)
Director, DIVISIONAL MD, 1994.10.04 - 1995.10.01
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, FINANCE DIRECTOR, 1999.07.23 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN VINCENT JOSEPH COPPING (dissolve)
Director, SERVICE DIRECTOR, 1996.01.02 - 1997.01.03
2 CLEBURNE CLOSE , STANWICK
NN9 6TN, NORTHANTS
MARTIN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.07.18
10 BELLE MEADE CLOSE WOODGATE , CHICHESTER
PO20 6YD, WEST SUSSEX
ARTHUR TUDOR EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1996.02.01
33 APPLE GROVE ALDWICK BAY , BOGNOR REGIS
PO21 4NB, WEST SUSSEX
RAYMOND BERT FELLOWS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1997.01.03
17 WESTMINSTER DRIVE , BOGNOR REGIS
PO21 3RA, WEST SUSSEX
JOHN DAVID HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1997.01.03
ROTHERBANK FARNHOUSE FOREST RISE , LISS FOREST
GU33 7AU, HAMPSHIRE
GRAHAM AUSTIN INSKIP (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1996.12.05
10 LANGLEY GROVE PAGHAM , BOGNOR REGIS
PO21 4LJ, WEST SUSSEX
RICHARD CHARLES FREDERICK MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.24 - 1995.05.31
SPRING COTTAGE SINGLETON , CHICHESTER
PO18 0EY, WEST SUSSEX
MICHAEL DAVID MCCLENNAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.30
WHITE COTTAGE SANDY LANE WATERSFIELD , PULBOROUGH
RH20 1NF, WEST SUSSEX
RICHARD JOHN OVEREND (dissolve)
Director, FINANCE DIRECTOR, 1996.12.02 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK

Companies near to WEST SUSSEX PROPERTIES ltd.

Information about the Private Limited Company WEST SUSSEX 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: 2016.05.11. Reload the data