Propland Developments Limited

Company Name	Propland Developments Limited
Company Status	Dissolved
Company Number	02000793
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 02 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Albert Hewitt
Nationality	British
Status	Closed
Appointed	01 May 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	3 Hughes Ford Way Saxilby Lincolnshire LN1 2WB

Director Name	Luc Josephus Emerentia Helsen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 September 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	Diestersteenweg 229 Diest 3293 Belgium

Secretary Name	KHM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 April 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 02 April 2002)
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield S1 1XA

Director Name	Mr Michael Peter Beahan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	7 Castlerow Close Bradway Sheffield South Yorkshire S17 4RA

Director Name	Mr Richard Walter Ibbotson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 School Green Lane Sheffield S10 4GR

Director Name	Mr Paul Gerald Woolhouse
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 1992)
Role	Company Director
Correspondence Address	Mayfield Chase School Green Lane Sheffield South Yorkshire S10 4GP

Secretary Name	Mr Michael Peter Beahan
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	7 Castlerow Close Bradway Sheffield South Yorkshire S17 4RA

Director Name	Mr Herbert Ensch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 1992(5 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 1999)
Role	Director Of Companies
Correspondence Address	Krommewal 2 9000 Gent Foreign

Secretary Name	Mr Andrew Jackson Coombe
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 1992)
Role	Solicitor
Correspondence Address	68 Lydgate Lane Sheffield South Yorkshire S10 5FH

Secretary Name	Mr Arthur Austen Watt
Nationality	British
Status	Resigned
Appointed	24 September 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA

Secretary Name	Mr Arthur Austen Watt
Nationality	British
Status	Resigned
Appointed	05 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	68 Lydgate Lane Sheffield South Yorkshire S10 5FH

Secretary Name	Trevor Alan Ironmonger
Nationality	British
Status	Resigned
Appointed	18 November 1993(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Rowans Calver Road Baslow Bakewell Derbyshire DE45 1RR

Secretary Name	Neil Brewin
Nationality	British
Status	Resigned
Appointed	02 September 1994(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 1994)
Role	Company Director
Correspondence Address	10 Stonewood Grove Sandygate Sheffield South Yorkshire S10 5SS

Secretary Name	Roger Keith Hawkins
Nationality	British
Status	Resigned
Appointed	23 December 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	8 Dransfield Road Sheffield South Yorkshire S10 5RN

Location

Registered Address	C/O Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
26 October 2001	Application for striking-off (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 October 2000	Return made up to 21/09/00; full list of members (7 pages)
17 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: cocklebury road chippenham wiltshire SN65 3QE (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: station works station road hathersage hope valley S32 1DN (1 page)
15 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
17 November 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 17/11/98 (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 October 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
11 November 1996	Return made up to 30/09/96; full list of members (6 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)

Propland Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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