Snow Hill (Birmingham) Limited

Company Name	Snow Hill (Birmingham) Limited
Company Status	Dissolved
Company Number	04311836
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	10 October 2009 (14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Surveyor
Correspondence Address	Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	03 July 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

10 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
22 May 2008	Appointment of a voluntary liquidator (1 page)
15 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2008	Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
15 May 2008	Declaration of solvency (3 pages)
14 December 2007	Full accounts made up to 28 February 2007 (15 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Director resigned (1 page)
4 January 2007	Full accounts made up to 28 February 2006 (13 pages)
7 December 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2005	Return made up to 26/10/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 28 February 2005 (11 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 29 February 2004 (11 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
27 February 2004	Auditor's resignation (1 page)
30 October 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2003	New secretary appointed (2 pages)
5 September 2003	Full accounts made up to 28 February 2003 (11 pages)
15 February 2003	Particulars of mortgage/charge (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
23 July 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
8 March 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
7 March 2002	Particulars of mortgage/charge (8 pages)
26 October 2001	Incorporation (24 pages)

Snow Hill (Birmingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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