SYLIDORE PROPERTY DEVELOPMENTS LIMITED

SYLIDORE PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYLIDORE PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYLIDORE PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SYLIDORE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Carew Way
    WD19 5BG Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYLIDORE PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SYLIDORE PROPERTY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYLIDORE PROPERTY DEVELOPMENTS 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

    Annual return made up to Nov 29, 2013

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Katherine May as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Statement of capital on Jul 23, 2013

    • Capital: GBP 22,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 29, 2012

    5 pagesAR01

    Termination of appointment of Siobhan Lavery as a secretary

    1 pagesTM02

    Appointment of Ms Katherine May as a secretary

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Tony Michael Mcging on Dec 23, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of Stephen Mckeever as a director

    1 pagesTM01

    Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Jan 31, 2011

    1 pagesAD01

    Annual return made up to Nov 29, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Secretary's details changed for Siobhan Joan Lavery on Sep 04, 2009

    1 pagesCH03

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    21 pages288a

    Who are the officers of SYLIDORE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Pierre
    1 Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    Hertfordshire
    Director
    1 Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    Hertfordshire
    EnglandBritish90870280003
    MCGING, Tony Michael
    Pollards Hill North
    SW16 4PA London
    144
    United Kingdom
    Director
    Pollards Hill North
    SW16 4PA London
    144
    United Kingdom
    United KingdomBritish52182790007
    CUNNINGTON, David Charles
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    Secretary
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    British74369860005
    LAVERY, Siobhan Joan
    17-19 Kempsford Gardens
    SW5 9LA London
    Flat 2
    Secretary
    17-19 Kempsford Gardens
    SW5 9LA London
    Flat 2
    British133626820001
    MAY, Katherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Secretary
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    173918080001
    CALVERLEY, David
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    Director
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    British4527360001
    CUNNINGTON, David Charles
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    Director
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    United KingdomBritish74369860005
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    United KingdomIrish79827580003
    TAYLOR, Steven Robert Callum
    58 Stock Road
    CM12 0BD Billericay
    Essex
    Director
    58 Stock Road
    CM12 0BD Billericay
    Essex
    United KingdomBritish107766540001

    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