| Company Name | Sevenways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06199183 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Roger Sharpe |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell College Court South Road Saffron Walden Essex CB11 3FA |
| Secretary Name | Mr Paul Roger Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell College Court South Road Saffron Walden Essex CB11 3FA |
| Director Name | Mrs Carolyn Jean Sharpe |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 July 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell College Court South Road Saffron Walden Essex CB11 3FA |
| Director Name | Julie Theresa Brown |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Thames Lawn Mews Thames Lawn, St Peter Street Marlow SL7 1QA |
| Director Name | William John Brown |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2007(9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 May 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Thames Lawn Mews Saint Peter Street Marlow Buckinghamshire SL7 1QA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Bell College Court South Road Saffron Walden Essex CB11 3FA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Register inspection address has been changed from 7 Copperfields Saffron Walden Essex CB11 4FG England (1 page) |
| 22 March 2013 | Register inspection address has been changed from 7 Copperfields Saffron Walden Essex CB11 4FG England (1 page) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 21 March 2013 | Director's details changed for Mrs Carolyn Jean Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Paul Roger Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Mr Paul Roger Sharpe on 1 January 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Mr Paul Roger Sharpe on 1 January 2013 (1 page) |
| 21 March 2013 | Director's details changed for Mrs Carolyn Jean Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Paul Roger Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Paul Roger Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mrs Carolyn Jean Sharpe on 1 January 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Mr Paul Roger Sharpe on 1 January 2013 (1 page) |
| 6 September 2012 | Registered office address changed from 7 Copperfields Saffron Walden Essex CB11 4FG on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 7 Copperfields Saffron Walden Essex CB11 4FG on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 7 Copperfields Saffron Walden Essex CB11 4FG on 6 September 2012 (1 page) |
| 14 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 14 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 4 April 2011 | Register(s) moved to registered office address (1 page) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 4 April 2011 | Register(s) moved to registered office address (1 page) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 May 2010 | Termination of appointment of Julie Brown as a director (1 page) |
| 10 May 2010 | Termination of appointment of William Brown as a director (1 page) |
| 10 May 2010 | Termination of appointment of Julie Brown as a director (1 page) |
| 10 May 2010 | Termination of appointment of William Brown as a director (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for William John Brown on 10 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 12 April 2010 | Director's details changed for Julie Theresa Brown on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Julie Theresa Brown on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for William John Brown on 10 April 2010 (2 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 39 castle street leicester LE1 5WN (1 page) |
| 29 May 2009 | Return made up to 02/04/09; full list of members (6 pages) |
| 29 May 2009 | Return made up to 02/04/09; full list of members (6 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 39 castle street leicester LE1 5WN (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 30 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: c/o sharpe langham PLC 6 fredrick street wigston leicester LE18 1PJ (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: c/o sharpe langham PLC 6 fredrick street wigston leicester LE18 1PJ (1 page) |
| 19 November 2007 | Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
| 19 November 2007 | Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
| 11 June 2007 | Resolutions
|
| 11 June 2007 | Resolutions
|
| 25 April 2007 | Registered office changed on 25/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Incorporation (17 pages) |
| 2 April 2007 | Incorporation (17 pages) |