Sedgewick House Properties Limited

Company Name	Sedgewick House Properties Limited
Company Status	Dissolved
Company Number	02616481
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neville Moser
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(3 years after company formation)
Appointment Duration	13 years, 3 months (closed 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Bracken House Charles Street Manchester M1 7BD

Secretary Name	Gary Derek Beckett
Nationality	British
Status	Closed
Appointed	08 September 1998(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 October 2007)
Role	Company Director
Correspondence Address	27 Hollybank Droylsden Manchester M43 7SP

Director Name	Dorah Leah Moser
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Ringley Drive Whitefield Manchester M45 7LX

Director Name	Mr Gerald Maurice Moser
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Ringley Drive Whitefield Manchester Lancashire M45 7LX

Secretary Name	Dorah Leah Moser
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Ringley Drive Whitefield Manchester M45 7LX

Secretary Name	Keith Barnacle
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Rivendell The Street Mickle Trafford Chester CH2 4EP Wales

Secretary Name	Mr Martin Basil Richards
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Bracken House, 6th Floor Charles Street Manchester M1 7BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£52,052
Cash	£52,052

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
15 May 2007	Application for striking-off (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 July 2006	Return made up to 14/06/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Return made up to 14/06/05; full list of members (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2003	Return made up to 14/06/03; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 14/06/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Return made up to 14/06/98; full list of members (7 pages)
8 October 1998	New secretary appointed (2 pages)
12 August 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 August 1998	Secretary resigned (1 page)
25 June 1997	Return made up to 14/06/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 July 1996	Director's particulars changed (1 page)
23 June 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 23/06/96 (4 pages)
2 February 1996	Accounts made up to 31 March 1995 (14 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)
28 April 1995	New secretary appointed (2 pages)
28 April 1995	Secretary resigned (2 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)

Sedgewick House Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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