Company Name1961Properties Limited
Company StatusDissolved
Company Number08969444
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

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

Director

Director NameMr Robert Swire
Date of BirthMarch 1961 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address2c Lynton Road
Southport
PR8 3AN

Location

Registered AddressOffice 12, Indigo Business Centre
Oil Sites Road
Ellesmere Port
CH65 4EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Shareholders

1 at £1Robert Swire
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
3 December 2015Registered office address changed from 2C Lynton Road Southport Merseyside PR83AN to Office 12, Indigo Business Centre Oil Sites Road Ellesmere Port CH65 4EY on 3 December 2015 (1 page)
3 December 2015Registered office address changed from 2C Lynton Road Southport Merseyside PR83AN to Office 12, Indigo Business Centre Oil Sites Road Ellesmere Port CH65 4EY on 3 December 2015 (1 page)
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(3 pages)
24 April 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
24 April 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(3 pages)
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(3 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
(36 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
(36 pages)