| Company Name | Steven Michael Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415407 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Steven Arthur Gregory |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Lynwood Steeds Way Loughton Essex IG10 1HX |
| Director Name | Michael John Lamey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Croft Glovers Lane Hastingwood Essex CM17 9LA |
| Secretary Name | Irene Shirley Lamey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(5 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | The Croft Glovers Lane Hastingwood Essex CM17 9LA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Alison Elizabeth Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Beresford Drive Woodford Green Essex IG8 0JJ |
Location
| Registered Address | Lynwood Steeds Way Loughton Essex IG10 1HX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,821 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Registered office address changed from Unit 15 Walthamstow Business Centre Clifford Road London E17 4SX on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from Unit 15 Walthamstow Business Centre Clifford Road London E17 4SX on 25 August 2011 (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Director's details changed for Michael John Lamey on 6 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Michael John Lamey on 6 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Michael John Lamey on 6 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 8 July 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 8 July 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 September 2008 | Director's change of particulars / steven gregory / 31/05/2008 (2 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 3 September 2008 | Director's Change of Particulars / steven gregory / 31/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lynwood; Street was: 5 hazelwood, now: steeds way; Post Code was: IG10 4ET, now: IG10 1HX (2 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Return made up to 06/08/03; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Return made up to 06/08/02; full list of members
|
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Resolutions
|
| 18 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 January 1999 | Ad 14/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 1999 | Ad 14/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 5 June 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 5 June 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 6 August 1997 | Incorporation (17 pages) |
| 6 August 1997 | Incorporation (17 pages) |