S & A PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04709720

Incorporation date

24/03/2003

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

26/02/2018

Final Gazette dissolved following liquidation

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26/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

27/01/2017

Register inspection address has been changed to Finches Farm Benington Stevenage Hertfordshire SG2 7LA

View PDF (2 pages)

10/01/2017

Registered office address changed from Finches Farm Town Lane Benington Stevenage Herts SG2 7LA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-01-11

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09/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2017

Resolutions

View PDF (1 pages)

10/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (7 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (7 pages)

31/03/2014

Director's details changed for Susanna Louise Bott on 2014-03-25

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Richard Romney Arden Bott on 2014-03-25

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31/03/2014

Secretary's details changed for Susanna Louise Bott on 2014-03-25

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

18/12/2012

Appointment of Mr Richard Romney Arden Bott as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Andrew John Bott as a director

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27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/10/2012

Memorandum and Articles of Association

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21/10/2012

Particulars of variation of rights attached to shares

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21/10/2012

Change of share class name or designation

View PDF (2 pages)

21/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (5 pages)

21/10/2012

Resolutions

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-03-25

View PDF (14 pages)

18/06/2012

Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 2012-06-19

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Susanna Louise Bott on 2009-10-01

View PDF (2 pages)

03/05/2010

Director's details changed for Camilla Annabel Bott on 2009-10-01

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11/10/2009

Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 2009-10-12

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/08/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/06/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts for a dormant company made up to 2004-03-31

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27/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

29/04/2003

Registered office changed on 30/04/03 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	24/03/2003 - 25/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/03/2003 - 25/03/2003	15849
Bott, Andrew John	Director	25/03/2003 - 31/03/2003	4
Bott, Andrew John	Director	26/11/2012 - Present	4
Bott, Richard Romney Arden	Director	26/11/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S & A PROPERTY SERVICES LIMITED

S & A PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S & A PROPERTY SERVICES LIMITED?

S & A PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 26/02/2018.

Where is S & A PROPERTY SERVICES LIMITED located?

S & A PROPERTY SERVICES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does S & A PROPERTY SERVICES LIMITED do?

S & A PROPERTY SERVICES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for S & A PROPERTY SERVICES LIMITED?

The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.