Bloomsbury Properties Company (Est 1919) Limited(The)

Company Name	Bloomsbury Properties Company (Est 1919) Limited(The)
Company Status	Dissolved
Company Number	00161904
Category	Private Limited Company
Incorporation Date	20 December 1919(104 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Walter Hugh Read
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(72 years after company formation)
Appointment Duration	14 years, 9 months (closed 03 October 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Acre Kings Somborne Hampshire SO20 6QA

Director Name	Mr John Dean
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(74 years after company formation)
Appointment Duration	12 years, 9 months (closed 03 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Bank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Secretary Name	Mr Roger James Weetch
Nationality	British
Status	Closed
Appointed	02 December 1997(78 years after company formation)
Appointment Duration	8 years, 10 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Percy Road London W12 9QJ

Director Name	John Andrew Charles Maitland
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(83 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	White Witch House The Green East Hanney Wantage Oxfordshire OX12 0HQ

Director Name	Charles Ronald Lacy Coubrough
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(72 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Solicitor
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Christopher Edward Crace
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(72 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	Little Bear 55 High Street Standon Ware Hertfordshire SG11 1LA

Secretary Name	Charles Ronald Lacy Coubrough
Nationality	British
Status	Resigned
Appointed	13 December 1991(72 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Edward Michael Locks Latham
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(74 years after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2004)
Role	Timber Merchant Retired
Correspondence Address	Trebartha Lodge North Hill Launceston Cornwall PL15 7PD

Contact

Website	www.bloomsburyproperties.co.uk/
Telephone	01962 813337
Telephone region	Winchester

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£246,005

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	Application for striking-off (1 page)
4 January 2006	Full accounts made up to 31 July 2005 (9 pages)
3 January 2006	Return made up to 13/12/05; full list of members (8 pages)
14 December 2005	Director resigned (1 page)
30 December 2004	Return made up to 13/12/04; full list of members (8 pages)
30 November 2004	Full accounts made up to 31 July 2004 (9 pages)
8 November 2004	Director resigned (1 page)
19 December 2003	Return made up to 13/12/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 July 2003 (9 pages)
8 June 2003	New director appointed (2 pages)
31 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Full accounts made up to 31 July 2002 (8 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 July 2000 (10 pages)
31 January 2000	Full accounts made up to 31 July 1999 (8 pages)
10 January 2000	Return made up to 13/12/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 31 July 1998 (8 pages)
7 January 1999	Return made up to 13/12/98; full list of members (7 pages)
8 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 December 1997	Full accounts made up to 31 July 1997 (9 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Full accounts made up to 31 July 1996 (8 pages)
19 December 1996	Return made up to 13/12/96; full list of members (9 pages)
20 December 1995	Return made up to 13/12/95; full list of members (10 pages)

Bloomsbury Properties Company (Est 1919) Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London