Company NameProperties Amalgamation Syndicate,Limited(The)
Company StatusDissolved
Company Number00112785
CategoryPrivate Limited Company
Incorporation Date18 November 1910(109 years, 11 months ago)
Dissolution Date5 April 2005 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameFraser Mark Stafford Charles
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1994(83 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 05 April 2005)
RoleChartered Accountant
Correspondence AddressQueens House
55/56 Lincoln'S Inn Fields
London
WC2A 3LJ
Secretary NameAlec Ashley Jones
NationalityBritish
StatusClosed
Appointed21 August 2001(90 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 05 April 2005)
RoleCompany Director
Correspondence Address53 Norman Crescent
Pinner
Middlesex
HA5 3QH
Director NameMr Richard Frank Herrington
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2002(92 years after company formation)
Appointment Duration2 years, 4 months (closed 05 April 2005)
RoleChartered Surveyor
Correspondence Address31 West Way
Carshalton Beeches
Carshalton
Surrey
SM5 4EN
Director NameMr Edward Ernest Ray
Date of BirthNovember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(81 years after company formation)
Appointment Duration2 years, 10 months (resigned 04 October 1994)
RoleChartered Accountant
Correspondence Address1 Brooklands Court
London
N21 2BZ
Director NameMr Michael John Stafford Charles
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(81 years after company formation)
Appointment Duration11 years (resigned 11 November 2002)
RoleChartered Surveyor
Correspondence AddressLongformacus House
Duns
Berwickshire
TD11 3PE
Scotland
Secretary NameDiane Patricia Post
NationalityBritish
StatusResigned
Appointed14 November 1991(81 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address3 Shepherds Walk
Tunbridge Wells
Kent
TN2 3QR
Secretary NameMr Neil Ralph Gregory
NationalityBritish
StatusResigned
Appointed01 November 1997(87 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 September 2000)
RoleCompany Director
Correspondence Address45 Roman Road
Ingatestone
Essex
CM4 9AA
Secretary NameSudheer Gupta
NationalityBritish
StatusResigned
Appointed05 September 2000(89 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 August 2001)
RoleCompany Director
Correspondence Address5th Floor
9 Kingsway
London
WC2B 6XF

Location

Registered AddressC/O R Stafford Charles & Son
Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts25 March 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
23 November 2004Accounts made up to 25 March 2004 (5 pages)
23 November 2004Return made up to 14/11/04; full list of members (7 pages)
9 November 2004Application for striking-off (1 page)
25 November 2003Accounts made up to 25 March 2003 (5 pages)
25 November 2003Return made up to 14/11/03; full list of members (7 pages)
21 November 2002Accounts made up to 25 March 2002 (5 pages)
21 November 2002Return made up to 14/11/02; full list of members (7 pages)
18 November 2002Director resigned (1 page)
18 November 2002New director appointed (1 page)
19 November 2001Accounts made up to 25 March 2001 (4 pages)
19 November 2001Return made up to 14/11/01; full list of members (6 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
27 December 2000Return made up to 14/11/00; full list of members (6 pages)
19 December 2000Accounts made up to 25 March 2000 (5 pages)
27 September 2000New secretary appointed (2 pages)
22 September 2000Secretary resigned (1 page)
10 December 1999Accounts made up to 25 March 1999 (5 pages)
10 December 1999Return made up to 14/11/99; full list of members (6 pages)
3 December 1998Accounts made up to 25 March 1998 (5 pages)
3 December 1998Return made up to 14/11/98; no change of members (4 pages)
12 December 1997Accounts made up to 25 March 1997 (5 pages)
2 December 1997Return made up to 14/11/97; no change of members (4 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
19 December 1996Accounts made up to 25 March 1996 (5 pages)
29 November 1996Return made up to 14/11/96; full list of members (6 pages)
27 November 1995Accounts made up to 25 March 1995 (5 pages)
27 November 1995Return made up to 14/11/95; full list of members (6 pages)