| Company Name | Sovereign Property Management (N.W.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278434 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Northwest Print And Design Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ian Harrison |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alvanely Mount Hilltop Stockport Cheshire SK6 4AY |
| Secretary Name | Mrs Sandra Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 March 2009) |
| Role | Company Director |
| Correspondence Address | Alvanley Mount Hill Top, Romiley Stockport SK6 4AY |
| Director Name | Mrs Sandra Harrison |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 01 March 2009) |
| Role | Accounts Clerk |
| Correspondence Address | Alvanley Mount Hill Top, Romiley Stockport SK6 4AY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Sovereign House 1st Floor Compstall Mill Estate Andrew Street Compstall Stockport Cheshire SK6 5HN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Appointment terminated director sandra harrison (1 page) |
| 31 March 2009 | Appointment Terminated Director sandra harrison (1 page) |
| 31 March 2009 | Appointment Terminated Secretary sandra harrison (1 page) |
| 31 March 2009 | Appointment terminated secretary sandra harrison (1 page) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 2 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 28 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 4 cote green road marple bridge stockport cheshire SK6 5EH (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 4 cote green road marple bridge stockport cheshire SK6 5EH (1 page) |
| 16 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: sovereign business holdings LTD 4 cote green road marple bridge stockport SK6 5EH (1 page) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Company name changed northwest print and design limit ed\certificate issued on 17/04/02 (3 pages) |
| 17 April 2002 | Company name changed northwest print and design limit ed\certificate issued on 17/04/02 (3 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 September 2001 | Director resigned (1 page) |