Company NameNorman Property Company (London) Limited
Company StatusDissolved
Company Number00422495
CategoryPrivate Limited Company
Incorporation Date28 October 1946(77 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameNorman John Hyams
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1991(44 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address3 Carlton Hill
St Johns Wood
London
NW8 0JX
Secretary NameMrs Miriam Hyams
NationalityBritish
StatusClosed
Appointed03 April 1992(45 years, 5 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address3 Carlton Hill
St Johns Wood
London
NW8 0JX
Secretary NameMr Alan Gordon
NationalityBritish
StatusResigned
Appointed20 August 1991(44 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 April 1992)
RoleCompany Director
Correspondence Address37 Park Avenue West
Stoneleigh
Epsom
Surrey
KT17 2NU

Location

Registered Address3 Carlton Hill
St Johns Wood
London
NW8 0JX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
3 August 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 June 1998Full accounts made up to 31 August 1997 (10 pages)
28 August 1997Return made up to 30/06/97; no change of members (4 pages)
1 July 1997Full accounts made up to 31 August 1996 (9 pages)
12 December 1996Registered office changed on 12/12/96 from: regent house 235 regent st london W1R 8JU. (1 page)
9 July 1996Return made up to 30/06/96; full list of members (7 pages)
1 July 1996Full accounts made up to 31 August 1995 (9 pages)
1 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 July 1995Full accounts made up to 31 August 1994 (9 pages)