Company NameLondon Housing And Commercial Properties Public Limited Company
DirectorsBardsey Corporate Services Limited and London & European Secretarial Limited
Company StatusDissolved
Company Number00358509
CategoryPublic Limited Company
Incorporation Date30 December 1939(81 years, 9 months ago)

Business Activity

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

Directors

Director NameBardsey Corporate Services Limited (Corporation)
StatusCurrent
Appointed19 June 1992(52 years, 6 months after company formation)
Appointment Duration29 years, 3 months
Correspondence AddressUnit 12 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1JL
Director NameLondon & European Secretarial Limited (Corporation)
StatusCurrent
Appointed20 July 1993(53 years, 7 months after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressUnit 12 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1JL
Secretary NameLondon & European Secretarial Limited (Corporation)
StatusCurrent
Appointed20 July 1993(53 years, 7 months after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressUnit 12 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1JL
Director NameAndrew Leslie Pennycuick
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(52 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 July 1993)
RoleAccountant/Company Secretary
Correspondence Address4 Hartland Avenue
Bedford
Bedfordshire
MK40 3BD
Director NameIan William Woodcock
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(52 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 19 June 1992)
RoleAccountant
Correspondence Address14 Mornington Avenue
Bromley
Kent
BR1 2RF
Secretary NameAndrew Leslie Pennycuick
NationalityBritish
StatusResigned
Appointed22 May 1992(52 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 July 1993)
RoleCompany Director
Correspondence Address4 Hartland Avenue
Bedford
Bedfordshire
MK40 3BD
Director NameUltrafind Management Limited (Corporation)
StatusResigned
Appointed20 July 1993(53 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 June 1995)
Correspondence AddressBridge Gate 55/57 High Street
Redhill
Surrey
RH1 1RX

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 1993 (27 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

20 June 2002Dissolved (1 page)
20 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
19 February 2002Liquidators statement of receipts and payments (5 pages)
31 July 2001Liquidators statement of receipts and payments (5 pages)
31 January 2001Liquidators statement of receipts and payments (5 pages)
21 August 2000Liquidators statement of receipts and payments (5 pages)
10 February 2000Liquidators statement of receipts and payments (5 pages)
16 August 1999Liquidators statement of receipts and payments (6 pages)
2 February 1999Liquidators statement of receipts and payments (5 pages)
21 September 1998Liquidators statement of receipts and payments (5 pages)
11 March 1998Liquidators statement of receipts and payments (5 pages)
5 February 1997Liquidators statement of receipts and payments (5 pages)
12 September 1996Liquidators statement of receipts and payments (5 pages)
14 November 1995Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page)
9 August 1995Appointment of a voluntary liquidator (2 pages)
9 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
27 June 1995Director resigned (2 pages)