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SHERATON PROPERTIES LIMITED

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

Company details

PLOT 6 SANDGATE INDUSTRIAL, ESTATE MAINSFORTH TERRACE, HARTLEPOOL, TS25 1UB

SHERATON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00994941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2001.12.18
last member list: 2001.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company SHERATON PROPERTIES LIMITED was a Private Limited Company, registration number 00994941, established in United Kingdom on the 20. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at PLOT 6 SANDGATE INDUSTRIAL, ESTATE MAINSFORTH TERRACE, HARTLEPOOL, TS25 1UB. Business of the company SHERATON PROPERTIES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.12.18. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 2001.05.19. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.11.04

List of company documents:

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Find out more information about SHERATON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SHERATON PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, WALKER TINDLE, 15-25 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND TS24 7DA
Form type: 287
Date: 2000.10.12
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, P O BOX 15 14 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM STOCK ON TEES, TEESSIDE CLEVELAND TS23 4YH
Form type: 287
Date: 2000.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/10/98
Form type: SRES07
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, MORLEY CARR FARM, WORSALL ROAD, YARM, CLEVELAND TS15 9ED
Form type: 287
Date: 1998.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
Child documents:
Document type: ANNOTATION
Date: 1996.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94
Form type: 363(287)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/06/93
Form type: ELRES
Date: 1993.07.05
Child documents:
Document type: ANNOTATION
Date: 1993.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/93
Document type: ANNOTATION
Date: 1993.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/90 FROM:, 'HILLCREST', AISLABY, EAGLESCLIFFE, CLEVELAND TS16 0QN
Form type: 287
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/01/87
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

LYNNE DENNIS (dissolve)
Secretary, 1998.10.26 - 2001.12.18
34 RELTON WAY , HARTLEPOOL
TS26 0BB, CLEVELAND
EGON NEIL DENNIS (dissolve)
Director, QUANTITY SURVEYOR, 1998.10.26 - 2001.12.18
BUZON 728 SIERRA DE ALTEA , ALTEA LA VIEJA
ALICANTE 03599
JULIA CHAPMAN (dissolve)
Secretary, 1991.05.19 - 1998.10.26
MORLEY CARR FARM WORSALL , YARM
TS15 9ED, CLEVELAND
HENRY MICHAEL CHAPMAN (dissolve)
Director, FARMER, 1991.05.19 - 1998.10.26
MORLEY CARR FARM WORSALL , YARM
TS15 9ED, CLEVELAND
JULIA CHAPMAN (dissolve)
Director, HOUSEWIFE, 1991.05.19 - 1998.10.26
MORLEY CARR FARM WORSALL , YARM
TS15 9ED, CLEVELAND

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Information about the Private Limited Company SHERATON 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: 2016.07.12. Reload the data