Sydney & Farnborough Properties Limited

Company Name	Sydney & Farnborough Properties Limited
Company Status	Dissolved
Company Number	SC227700
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)
Dissolution Date	17 April 2015 (9 years ago)
Previous Name	Coleridge (No.2) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 17 April 2015)
Role	Chartered Surveyor/Director
Country of Residence	Wales
Correspondence Address	Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 17 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales

Secretary Name	Katharine Jane Collyer
Nationality	British
Status	Closed
Appointed	01 July 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 April 2015)
Role	Secretary
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Moat Place Edinburgh EH14 1NY Scotland

Secretary Name	Mr Andrew John Blain
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2002)
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	05 February 2002(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2002)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2002)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Mrs Wendy June Curtis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Secretary Name	Mrs Wendy June Curtis
Nationality	British
Status	Resigned
Appointed	26 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Contact

Website	www.sydneyandlondon.com
Email address	[email protected]
Telephone	020 72846969
Telephone region	London

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sydney & London Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£703
Gross Profit	£424
Net Worth	-£120,530
Cash	£1,365
Current Liabilities	£1,495

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
10 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 June 2013 (2 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
24 October 2011	Secretary's details changed for Katharine Jane Collyer on 21 October 2011 (1 page)
24 October 2011	Secretary's details changed for Katharine Jane Collyer on 21 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (14 pages)
22 September 2011	Full accounts made up to 31 March 2011 (14 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 March 2010 (14 pages)
5 July 2010	Full accounts made up to 31 March 2010 (14 pages)
10 February 2010	Director's details changed for Simon John Childs on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Richard John Anning on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Simon John Childs on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Richard John Anning on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Simon John Childs on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Richard John Anning on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
30 July 2009	Secretary appointed katharine jane collyer (2 pages)
30 July 2009	Appointment terminated director and secretary wendy curtis (1 page)
30 July 2009	Secretary appointed katharine jane collyer (2 pages)
30 July 2009	Appointment terminated director and secretary wendy curtis (1 page)
14 July 2009	Full accounts made up to 31 March 2009 (16 pages)
14 July 2009	Full accounts made up to 31 March 2009 (16 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Full accounts made up to 31 March 2008 (15 pages)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
18 March 2008	Return made up to 04/02/08; full list of members (4 pages)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
18 March 2008	Return made up to 04/02/08; full list of members (4 pages)
23 July 2007	Full accounts made up to 31 March 2007 (16 pages)
23 July 2007	Full accounts made up to 31 March 2007 (16 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
27 June 2006	Registered office changed on 27/06/06 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
8 February 2006	Return made up to 04/02/06; full list of members (3 pages)
8 February 2006	Return made up to 04/02/06; full list of members (3 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
1 September 2005	Full accounts made up to 31 March 2005 (14 pages)
1 September 2005	Full accounts made up to 31 March 2005 (14 pages)
21 May 2005	Partic of mort/charge * (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
10 March 2005	Return made up to 04/02/05; full list of members (7 pages)
10 March 2005	Return made up to 04/02/05; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 March 2004 (13 pages)
1 October 2004	Full accounts made up to 31 March 2004 (13 pages)
10 February 2004	Return made up to 04/02/04; full list of members (7 pages)
10 February 2004	Return made up to 04/02/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
5 February 2003	Return made up to 04/02/03; full list of members (5 pages)
5 February 2003	Return made up to 04/02/03; full list of members (5 pages)
2 November 2002	New director appointed (3 pages)
2 November 2002	New director appointed (3 pages)
8 October 2002	Partic of mort/charge * (7 pages)
8 October 2002	Partic of mort/charge * (6 pages)
8 October 2002	Partic of mort/charge * (7 pages)
8 October 2002	Partic of mort/charge * (6 pages)
4 October 2002	Memorandum and Articles of Association (8 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (4 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street, glasgow strathclyde G1 3TA (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Auditor's resignation (2 pages)
4 October 2002	New director appointed (4 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Auditor's resignation (2 pages)
4 October 2002	New director appointed (5 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Declaration of assistance for shares acquisition (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street, glasgow strathclyde G1 3TA (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Company name changed coleridge (no.2) LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 October 2002	Memorandum and Articles of Association (8 pages)
4 October 2002	Declaration of assistance for shares acquisition (6 pages)
4 October 2002	Company name changed coleridge (no.2) LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 October 2002	New director appointed (5 pages)
3 October 2002	Dec mort/charge * (4 pages)
3 October 2002	Dec mort/charge * (4 pages)
3 October 2002	Dec mort/charge * (4 pages)
3 October 2002	Dec mort/charge * (4 pages)
9 March 2002	Partic of mort/charge * (6 pages)
9 March 2002	Partic of mort/charge * (6 pages)
27 February 2002	Partic of mort/charge * (6 pages)
27 February 2002	Partic of mort/charge * (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (4 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	New director appointed (4 pages)
22 February 2002	New director appointed (5 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	Registered office changed on 22/02/02 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (5 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Incorporation (26 pages)
4 February 2002	Incorporation (26 pages)

Sydney & Farnborough Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland