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SUPREME PROPERTIES LIMITED

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

Company details

4-5 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7DL

SUPREME PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00845383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.12
dissolution date: 2013.02.12
last member list: 2012.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.04
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SOLVENCY STATEMENT DATED 27/09/12
Form type: CAP-SS
Date: 2012.10.04
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04/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 1
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ALTER MEMORANDUM 27/09/2012
Form type: RES01
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/09/2012
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, C/O THE DAVIS SERVICE GROUP, 4-5 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: AD01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 4-5 C/O THE DAVIS SERVICE GROUP, 4-5 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2006.07.25
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03

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Company directors and board members:

DAVID ANDREW LAWLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.29 - 2013.02.12
THE LIMES GRENFELL ROAD , MAIDENHEAD
SL6 1HA, BERKSHIRE
DAVID ANDREW LAWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.29 - 2013.02.12
THE LIMES GRENFELL ROAD , MAIDENHEAD
SL6 1HA, BERKSHIRE
KEVIN QUINN (dissolve)
Director, FINANCE DIRECTOR, 2005.12.01 - 2013.02.12
MAINLY FAIR AYLESBURY ROAD , PRINCES RISBOROUGH
HP27 0JW, BUCKINGHAMSHIRE
DAVID FRANK BATCHELOR (dissolve)
Secretary, 2003.05.20 - 2005.04.29
THE BEECHES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, 1991.06.22 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
JOHN CHARLES IVEY (dissolve)
Director, 1991.06.22 - 2005.04.29
1 HAST HILL BASTON MANOR ROAD , BROMLEY
BR2 7AH, KENT

Companies near to SUPREME PROPERTIES ltd.

Information about the Private Limited Company SUPREME 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: 2016.06.08. Reload the data