| Company Name | M.& F.Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00609839 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1958(65 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ernest Andrew Peter Fenn |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 06 March 2007) |
| Role | Co Director |
| Correspondence Address | 5 The Gallop Sutton Surrey SM2 5RU |
| Secretary Name | Ernest Andrew Peter Fenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 5 The Gallop Sutton Surrey SM2 5RU |
| Director Name | Andrew Peter Fenn |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(35 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 06 March 2007) |
| Role | Builder |
| Correspondence Address | 16 Mint Road Wallington Surrey SM6 0TY |
| Director Name | Patricia Fenn |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 December 1993) |
| Role | Secretary |
| Correspondence Address | 5 The Gallop Sutton Surrey SM2 5RU |
Location
| Registered Address | 4th Floor (Hf) Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | £236,622 |
| Cash | £13,867 |
| Current Liabilities | £1,975 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon SW19 7PA (1 page) |
| 11 October 2006 | Application for striking-off (1 page) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 28 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 3 March 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 12 August 2005 | Location of register of directors' interests (1 page) |
| 12 August 2005 | Return made up to 20/06/05; no change of members (4 pages) |
| 12 August 2005 | Location of register of members (1 page) |
| 21 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 20 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 11 July 2000 | Return made up to 20/06/00; full list of members
|
| 21 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 2 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 26 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 28 August 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 2 June 1983 | Accounts made up to 31 October 1982 (7 pages) |
| 1 September 1982 | Annual return made up to 12/07/82 (4 pages) |
| 1 September 1982 | Accounts made up to 31 October 1981 (6 pages) |
| 7 December 1981 | Accounts made up to 31 December 1980 (6 pages) |
| 7 December 1981 | Annual return made up to 12/10/81 (4 pages) |
| 27 January 1981 | Annual return made up to 22/09/80 (4 pages) |