Private Properties Limited

Company Name	Private Properties Limited
Company Status	Dissolved
Company Number	03741400
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	James Anthony Boswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2008)
Role	Estate Agent
Correspondence Address	141 Waterworks Road Norwich NR2 4DF

Secretary Name	Rebecca Crossley
Nationality	British
Status	Closed
Appointed	09 September 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	29 Eastward Ho Leiston Suffolk IP16 4AY

Director Name	Timothy Edmund Owens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Property Sales
Correspondence Address	Walnut House Meeting Lane Grundisburgh Suffolk IP13 6JB

Secretary Name	Nicola Anne Owens
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2005)
Role	Teacher
Correspondence Address	Walnut House Meeting Lane Grundisburgh Suffolk IP13 6UB

Director Name	Simon Jon Dicks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2000)
Role	Financial Consultant
Correspondence Address	37 Wellesley Road Clacton On Sea Essex CO15 3PL

Secretary Name	Timothy Edmund Owens
Nationality	British
Status	Resigned
Appointed	16 November 2004(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 September 2005)
Role	Estate Agents
Correspondence Address	Walnut House Meeting Lane Grundisburgh Suffolk IP13 6JB

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Warwick House Hollins Brookway Bury BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,025
Cash	£6,672
Current Liabilities	£52,161

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 September

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
18 May 2007	Notice of automatic end of Administration (12 pages)
18 May 2007	Administrator's progress report (12 pages)
5 December 2006	Administrator's progress report (8 pages)
13 September 2006	Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 4HD (1 page)
15 August 2006	Statement of administrator's proposal (23 pages)
16 May 2006	Registered office changed on 16/05/06 from: 6 coachmans court old cattle market ipswich IP4 1DX (1 page)
12 May 2006	Appointment of an administrator (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Return made up to 25/03/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Secretary resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Return made up to 25/03/04; full list of members (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 April 2003	Return made up to 25/03/03; full list of members (6 pages)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 May 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (6 pages)
20 February 2002	Secretary's particulars changed (2 pages)
20 February 2002	Director's particulars changed (1 page)
15 May 2001	Return made up to 25/03/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Director resigned (1 page)
27 April 2000	Ad 06/04/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
27 January 2000	New director appointed (2 pages)
14 January 2000	Accounting reference date extended from 31/03/00 to 24/09/00 (1 page)
22 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
25 March 1999	Incorporation (10 pages)

Private Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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