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J.W. SPARROW DEVELOPMENTS LIMITED

Learn more about J.W. SPARROW DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 HIGH STREET, OTFORD, KENT, TN14 5PH

J.W. SPARROW DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01099346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.28
dissolution date: 2015.01.27
last member list: 2013.11.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1985.04.23
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.04.14
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.04.14
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.04.14
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.05.20
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.05.20
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.05.20
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.06.11
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.11.26
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1978.03.14
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1978.05.12
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1979.02.19
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1979.07.13
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1980.08.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.11
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1982.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1982.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.04.08
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.05.20
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1983.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1984.03.14
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1984.05.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1985.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1985.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPARROW
Form type: TM01
Date: 2014.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.03
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.08.14
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.05.28
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DIRECTOR APPOINTED MR JOHN WILLIAM SPARROW
Form type: AP01
Date: 2014.05.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPARROW
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, SECRETARY GLENIS SPARROW
Form type: TM02
Date: 2014.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.11
£2.95
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REDUCE ISSUED CAPITAL 10/12/2013
Form type: RES06
Date: 2014.02.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.27
Form type: LATEST SOC
Document description: 27/11/13 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.18
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18/09/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.09.18
£2.95
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REDUCE ISSUED CAPITAL 16/09/2013
Form type: RES06
Date: 2013.09.18
£2.95
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SOLVENCY STATEMENT DATED 16/09/13
Form type: CAP-SS
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CHANTREY VELLACOTT DFK LLP, DERNGATE MEWS DERNGATE, NORTHAMPTON, NN1 1UE, UNITED KINGDOM
Form type: AD02
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM SPARROW
Form type: AP01
Date: 2011.01.05
£2.95
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SECRETARY APPOINTED GLENIS SPARROW
Form type: AP03
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET ELLIS
Form type: TM02
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS
Form type: TM01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ELLIS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

JANET PAMELA ELLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.27 - 2010.11.16
MOAT COTTAGE DOUBLETON LANE , PENSHURST
TN11 8JA, KENT
GLENIS SPARROW (dissolve)
Secretary, 1991.11.28 - 1997.03.27
TYLERS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
GLENIS SPARROW (dissolve)
Secretary, 2010.11.16 - 2013.12.10
TYLERS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
JAMES WILLIAM ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2010.11.16
MOAT COTTAGE DOUBLETON LANE PENSHURST , TONBRIDGE
TN11 8JA, KENT
GLENIS SPARROW (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1997.03.27
TYLERS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
JOHN WILLIAM SPARROW (dissolve)
Director, PROPERTY DEVELOPER, 2014.05.28 - 2014.10.06
TYLERS PARKFIELD BLACKHALL LANE , SEVENOAKS
TN15 0HX, KENT
JOHN WILLIAM SPARROW (dissolve)
Director, PROPERTY DEVELOPER, 2010.11.16 - 2014.02.12
TYLERS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
JOHN WILLIAM SPARROW (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1997.03.27
TYLERS PARKFIELD , SEVENOAKS
TN15 0HX, KENT

Companies near to J.W. SPARROW DEVELOPMENTS ltd.

Information about the Private Limited Company J.W. SPARROW DEVELOPMENTS 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: 2016.07.23. Reload the data