| Company Name | Sector Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02522038 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Roy Ricker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 18 years, 7 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Portland Road London W11 4LQ |
| Secretary Name | Ms Anne Elizabeth Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(14 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 February 2010) |
| Role | Financial Controller |
| Correspondence Address | 17 Bergholt Mews London NW1 0BH |
| Secretary Name | Rupert Michael Ford Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(5 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 49c Beresford Road London N5 2HR |
| Secretary Name | Lucilia Pedrica |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 December 2002(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 August 2004) |
| Role | Restaurant Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 191b Bow Road London E3 2SJ |
| Secretary Name | Amalgamated Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 27 July 1992) |
| Correspondence Address | Classic House 174-180 Old Street London EC14 9BP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 30-38 Dock Street Leeds LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 August 2008 | Secretary's Change of Particulars / anne coles / 01/06/2008 / HouseName/Number was: , now: 17; Street was: flat 8 st andrews mansions, now: bergholt mews; Area was: 163 lower clapton road, now: ; Post Code was: E5, now: NW1 0BH; Country was: , now: united kingdom (1 page) |
| 22 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 22 August 2008 | Director's Change of Particulars / william ricker / 01/02/2008 / HouseName/Number was: , now: 80; Street was: flat 6, now: portland road; Area was: 32 kensington park gardens, now: ; Post Code was: W11 2QS, now: W11 4LQ; Country was: , now: united kingdom (1 page) |
| 22 August 2008 | Secretary's change of particulars / anne coles / 01/06/2008 (1 page) |
| 22 August 2008 | Director's change of particulars / william ricker / 01/02/2008 (1 page) |
| 22 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 02/07/05; full list of members
|
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 22 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 22 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 22 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | New secretary appointed (1 page) |
| 13 October 2004 | New secretary appointed (1 page) |
| 1 August 2003 | Return made up to 02/07/03; full list of members
|
| 1 August 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 19 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 10 July 2000 | Return made up to 02/07/00; full list of members
|
| 10 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 July 1999 | Return made up to 02/07/99; no change of members (6 pages) |
| 22 July 1999 | Return made up to 02/07/99; no change of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 30-38 dock street leeds west yorkshire LS10 1JF (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 30-38 dock street leeds west yorkshire LS10 1JF (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 10 white horse street mayfair london W1Y 7LB (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 10 white horse street mayfair london W1Y 7LB (2 pages) |
| 17 August 1998 | Return made up to 02/07/97; no change of members (4 pages) |
| 17 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 02/07/97; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 10 white horse street mayfair london W1Y 7LB (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 10 white horse street mayfair london W1Y 7LB (1 page) |
| 23 July 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 33/33B marryat square wyford road fulham london SW6 6UA (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 33/33B marryat square wyford road fulham london SW6 6UA (1 page) |
| 23 July 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 14 July 1995 | Secretary resigned (2 pages) |
| 14 July 1995 | Secretary resigned (2 pages) |
| 6 July 1995 | Return made up to 02/07/95; full list of members
|
| 6 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 33/33B marryat square wyford road fulham london SW6 6UA (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 33/33B marryat square wyford road fulham london SW6 6UA (1 page) |
| 27 June 1995 | Auditor's resignation (4 pages) |
| 27 June 1995 | Auditor's resignation (4 pages) |
| 23 September 1994 | Return made up to 13/07/94; full list of members (7 pages) |
| 22 August 1993 | Return made up to 13/07/93; full list of members (7 pages) |
| 7 October 1992 | Return made up to 13/07/92; full list of members (7 pages) |
| 11 September 1991 | Return made up to 13/07/91; full list of members (7 pages) |
| 13 July 1990 | Incorporation (16 pages) |
| 13 July 1990 | Incorporation (16 pages) |