Soundhaven Property Limited

Company Name	Soundhaven Property Limited
Company Status	Dissolved
Company Number	05229823
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Mr Peter Alan Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	118a Woodfield Road Leigh On Sea Essex SS9 1ET

Secretary Name	Mr Simon James Jones
Nationality	British
Status	Closed
Appointed	28 September 2006(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21a The Village Bebington Wirral Merseyside CH63 7PJ Wales

Secretary Name	Katie Louise Jones
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Consultant
Correspondence Address	118a Woodfield Road Leigh On Sea Essex SS9 1ET

Director Name	Kate Louise Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 September 2006)
Role	Company Director
Correspondence Address	118a Woodfield Road Leigh On Sea Essex SS9 1ET

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	118a Woodfield Road Leigh-On-Sea Essex SS9 1ET
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
18 August 2010	Application to strike the company off the register (3 pages)
18 August 2010	Application to strike the company off the register (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 April 2010 (1 page)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Return made up to 13/09/06; full list of members (2 pages)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Return made up to 13/09/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Ad 11/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2006	Ad 11/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	New director appointed (2 pages)
27 September 2005	Return made up to 13/09/05; full list of members (2 pages)
27 September 2005	Return made up to 13/09/05; full list of members (2 pages)
31 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
31 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
13 September 2004	Incorporation (17 pages)
13 September 2004	Incorporation (17 pages)

Soundhaven Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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