SDL ARCHITECTS LIMITED
Overview
Company Name | SDL ARCHITECTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03173611 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SDL ARCHITECTS LIMITED?
Company Name | From | Until |
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SDL DESIGNS LIMITED | Apr 16, 1996 | Apr 16, 1996 |
CAWOAK LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for SDL ARCHITECTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SDL ARCHITECTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip David Barnes on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pp Secretaries Limited on Mar 15, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of SDL ARCHITECTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
BARNES, Philip David | Director | 6 Windmill View Patcham BN1 8TU Brighton East Sussex | United Kingdom | British | Architect/Designer | 24674580001 | ||||||||
BARNES, Helena Frances | Secretary | 6 Windmill View BN1 8TU Brighton East Sussex | British | 71867000001 | ||||||||||
COHEN, Robert Ian | Secretary | 12 Little Western Street BN1 2PU Brighton Sussex | British | Architect/Designer | 42476790002 | |||||||||
DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
COHEN, Robert Ian | Director | 12 Little Western Street BN1 2PU Brighton Sussex | England | British | Architect/Designer | 42476790002 | ||||||||
DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Does SDL ARCHITECTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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