| Company Name | Properties Amalgamation Syndicate,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00112785 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1910(113 years, 6 months ago) |
| Dissolution Date | 5 April 2005 (19 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 | Fraser Mark Stafford Charles |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(83 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
| Secretary Name | Alec Ashley Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(90 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 53 Norman Crescent Pinner Middlesex HA5 3QH |
| Director Name | Mr Richard Frank Herrington |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(92 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 April 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 31 West Way Carshalton Beeches Carshalton Surrey SM5 4EN |
| Director Name | Mr Edward Ernest Ray |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(81 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Brooklands Court London N21 2BZ |
| Director Name | Mr Michael John Stafford Charles |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(81 years after company formation) |
| Appointment Duration | 11 years (resigned 11 November 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Longformacus House Duns Berwickshire TD11 3PE Scotland |
| Secretary Name | Diane Patricia Post |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(81 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 3 Shepherds Walk Tunbridge Wells Kent TN2 3QR |
| Secretary Name | Mr Neil Ralph Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(87 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 45 Roman Road Ingatestone Essex CM4 9AA |
| Secretary Name | Sudheer Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(89 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | 5th Floor 9 Kingsway London WC2B 6XF |
Location
| Registered Address | C/O R Stafford Charles & Son Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 25 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Accounts made up to 25 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 9 November 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 25 November 2003 | Accounts made up to 25 March 2003 (5 pages) |
| 21 November 2002 | Accounts made up to 25 March 2002 (5 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 18 November 2002 | New director appointed (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 19 November 2001 | Accounts made up to 25 March 2001 (4 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 27 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 19 December 2000 | Accounts made up to 25 March 2000 (5 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Secretary resigned (1 page) |
| 10 December 1999 | Accounts made up to 25 March 1999 (5 pages) |
| 10 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 3 December 1998 | Accounts made up to 25 March 1998 (5 pages) |
| 3 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 12 December 1997 | Accounts made up to 25 March 1997 (5 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 19 December 1996 | Accounts made up to 25 March 1996 (5 pages) |
| 29 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 27 November 1995 | Accounts made up to 25 March 1995 (5 pages) |
| 27 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |