Priorywood Properties Limited

05400174

Company Name	Priorywood Properties Limited
Company Status	Dissolved
Company Number	05400174
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Marchbalam Limited

Business Activity

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

Directors

Director Name	Mr Norman Richard Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Benfleet Road Benfleet Essex SS7 1QG

Secretary Name	Mrs Maura Powell
Nationality	British
Status	Closed
Appointed	08 May 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Benfleet Road Benfleet Essex SS7 1QG

Director Name	Marlene Thelma Essex
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Secretarial Technician
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Natalie Claire Ellis
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 High Woolaston Lydney Gloucestershire GL15 6PX Wales

Director Name	Mr Alastair James Capon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 08 May 2006)
Role	Surveyor
Correspondence Address	Little Tafflin Chapel Road Tolleshunt Darcy Essex CM9 8TL

Director Name	Richard Leonard Webster
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 08 May 2006)
Role	Company Director
Correspondence Address	6 Ropers Yard Brentwood Essex CM14 4BG

Secretary Name	Richard Leonard Webster
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 08 May 2006)
Role	Company Director
Correspondence Address	6 Ropers Yard Brentwood Essex CM14 4BG

Location

Registered Address	1 Nelson Street Southend On Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
10 July 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: mundon road maldon essex CM9 6PP (1 page)
26 May 2006	New secretary appointed (2 pages)
12 April 2006	Return made up to 21/03/06; full list of members (5 pages)
6 March 2006	Director's particulars changed (1 page)
12 May 2005	Ad 20/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Location of register of members (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (16 pages)

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