| Company Name | Lg Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00019397 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
| Dissolution Date | 20 June 2006 (16 years, 9 months ago) |
| Previous Name | Charlwood Alliance Properties Limited |
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 Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(94 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 20 June 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(100 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 20 June 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | David Jack Leonard |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(103 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2006) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Milverton Street London SE11 4AP |
| Secretary Name | David Jack Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(103 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2006) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Milverton Street London SE11 4AP |
| Director Name | Lieutenant Commander John Malcolm Crossman |
|---|---|
| Date of Birth | October 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
| Director Name | Nicholas John Monteith |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 31 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
| Director Name | Mr Michael Owen |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Secretary Name | Mr Michael Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Director Name | Mr John Michael Laver |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(98 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
| Secretary Name | Mr John Michael Laver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(98 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
| Director Name | Mrs Sandra Scott |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(99 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 40 The Grove Ealing London W5 5LH |
| Secretary Name | Mrs Sandra Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(99 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 40 The Grove Ealing London W5 5LH |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,295,700 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2006 | Application for striking-off (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2005 | Withdrawal of application for striking off (1 page) |
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 5 January 2005 | New secretary appointed;new director appointed (10 pages) |
| 5 January 2005 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 1 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 June 2002 | New director appointed (3 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 30 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 30 April 2001 | New secretary appointed;new director appointed (1 page) |
| 30 April 2001 | Secretary resigned;director resigned (1 page) |
| 17 November 2000 | New secretary appointed;new director appointed (5 pages) |
| 17 November 2000 | Secretary resigned;director resigned (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 22 January 1999 | Company name changed charlwood alliance properties li mited\certificate issued on 25/01/99 (2 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 May 1995 | Return made up to 24/05/95; no change of members
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