ST. PAULS SQUARE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02417150

Incorporation date

24/08/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1989)

21/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

Return of final meeting in a members' voluntary winding up

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23/03/2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 2010-03-24

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18/03/2010

Accounts for a dormant company made up to 2009-06-30

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11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

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11/03/2010

Declaration of solvency

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10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/08/2009

Return made up to 19/08/09; full list of members

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12/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

14/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

11/09/2008

Return made up to 19/08/08; full list of members

View PDF (6 pages)

30/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

10/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

02/09/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

29/10/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Registered office changed on 11/09/06 from: the pavilions bridgwater road bristol BS13 8AR

View PDF (1 pages)

05/09/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (7 pages)

05/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

07/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

12/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

02/09/2003

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

View PDF (6 pages)

05/07/2003

New secretary appointed

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

05/10/2002

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

05/10/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Return made up to 25/08/02; full list of members

View PDF (3 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 25/08/01; full list of members

View PDF (3 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

New secretary appointed

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/10/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/03/2000

Registered office changed on 13/03/00 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (3 pages)

22/02/2000

New director appointed

View PDF (15 pages)

09/12/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

31/01/1999

Full accounts made up to 1997-03-31

View PDF (10 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/09/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

27/09/1998

Director resigned

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30/09/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

13/08/1997

New director appointed

View PDF (2 pages)

01/02/1997

Director resigned

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/08/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/12/1994

Resolutions

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28/11/1994

Particulars of mortgage/charge

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20/11/1994

Particulars of mortgage/charge

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27/09/1994

New director appointed

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25/09/1994

Return made up to 25/08/94; full list of members

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15/03/1994

Full accounts made up to 1993-03-31

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08/09/1993

Return made up to 25/08/93; full list of members

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08/09/1993

Director resigned

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04/02/1993

Full accounts made up to 1992-03-31

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01/10/1992

New director appointed

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21/09/1992

Return made up to 25/08/92; full list of members

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06/07/1992

Full accounts made up to 1990-03-31

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06/07/1992

Full accounts made up to 1991-03-31

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19/09/1991

Return made up to 25/08/91; full list of members

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07/07/1991

Director resigned;new director appointed

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20/06/1991

Return made up to 31/01/91; full list of members

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19/03/1990

Ad 08/03/90--------- £ si 998@1=998 £ ic 2/1000

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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18/12/1989

Secretary resigned;new secretary appointed

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18/12/1989

Registered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY

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17/12/1989

Certificate of change of name

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13/12/1989

Director resigned;new director appointed

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24/08/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Fitzsimons, Ian Terence	Director	07/09/2005 - 01/09/2006	97
Kelley, Russell Phelps	Director	04/05/2001 - 28/08/2001	74
Macnab, Stuart	Director	01/09/2006 - Present	137
Stevenson, David Robert	Director	14/09/1994 - 02/08/1999	6

Persons with Significant Control

No PSC data available.

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Description

About ST. PAULS SQUARE DEVELOPMENT LIMITED

ST. PAULS SQUARE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 24/08/1989 with the registered office located at C/O Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 ST. PAULS SQUARE DEVELOPMENT LIMITED?

ST. PAULS SQUARE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 24/08/1989 and dissolved on 21/02/2011.

Where is ST. PAULS SQUARE DEVELOPMENT LIMITED located?

ST. PAULS SQUARE DEVELOPMENT LIMITED is registered at C/O Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does ST. PAULS SQUARE DEVELOPMENT LIMITED do?

ST. PAULS SQUARE DEVELOPMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST. PAULS SQUARE DEVELOPMENT LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.