SDL ARCHITECTS LIMITED

SDL ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSDL ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03173611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDL ARCHITECTS LIMITED?

    • (7420) /

    Where is SDL ARCHITECTS LIMITED located?

    Registered Office Address
    Cornelius House
    178/180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SDL ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDL DESIGNS LIMITEDApr 16, 1996Apr 16, 1996
    CAWOAK LIMITEDMar 15, 1996Mar 15, 1996

    What are the latest accounts for SDL ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for SDL ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2011

    Statement of capital on Mar 18, 2011

    • Capital: GBP 20
    SH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Philip David Barnes on Mar 15, 2010

    2 pagesCH01

    Secretary's details changed for Pp Secretaries Limited on Mar 15, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SDL ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    BARNES, Philip David
    6 Windmill View
    Patcham
    BN1 8TU Brighton
    East Sussex
    Director
    6 Windmill View
    Patcham
    BN1 8TU Brighton
    East Sussex
    United KingdomBritishArchitect/Designer24674580001
    BARNES, Helena Frances
    6 Windmill View
    BN1 8TU Brighton
    East Sussex
    Secretary
    6 Windmill View
    BN1 8TU Brighton
    East Sussex
    British71867000001
    COHEN, Robert Ian
    12 Little Western Street
    BN1 2PU Brighton
    Sussex
    Secretary
    12 Little Western Street
    BN1 2PU Brighton
    Sussex
    BritishArchitect/Designer42476790002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    COHEN, Robert Ian
    12 Little Western Street
    BN1 2PU Brighton
    Sussex
    Director
    12 Little Western Street
    BN1 2PU Brighton
    Sussex
    EnglandBritishArchitect/Designer42476790002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001

    Does SDL ARCHITECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 06, 1997
    Delivered On Oct 07, 1997
    Outstanding
    Amount secured
    The performance of the company's obligations to the chargee contained in a lease dated 6TH october 1997 and/or this rent deposit deed of the same date
    Short particulars
    The charge is for the rent deposit in the sum of £3,000.00.. see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 07, 1997Registration of a charge (395)
    Debenture
    Created On Jul 01, 1997
    Delivered On Jul 04, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 04, 1997Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0