Company NameL.& D.Suburban Properties Limited
Company StatusDissolved
Company Number00651628
CategoryPrivate Limited Company
Incorporation Date7 March 1960(64 years, 2 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Allan Davis
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address16818 Labrador Street
Sepulveda
California 91343
United States
Director NameMr Cyril Davis
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address17541 Osborne Street
Northridge California 91325
Usa
Director NameMr Keith Charles Lewis
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT
Director NameStephen Richard Lewis
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address1 Lyttelton Close
London
NW3 3SR
Secretary NameStephen Richard Lewis
NationalityBritish
StatusClosed
Appointed18 October 1994(34 years, 7 months after company formation)
Appointment Duration4 years (closed 27 October 1998)
RoleCompany Director
Correspondence Address1 Lyttelton Close
London
NW3 3SR
Director NameLennard Stewart Lazarus
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(34 years, 8 months after company formation)
Appointment Duration3 years, 12 months (closed 27 October 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Northwick Circle
Kenton
Middlesex
HA3 0EJ
Director NameMr Frazer Paul Lewis
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 November 1994)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT
Secretary NameMrs Beryl Anne Lewis
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 October 1994)
RoleCompany Director
Correspondence Address13 Belmont Close
Totteridge
London
N20 8QT

Location

Registered Address6th Floor
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998First Gazette notice for voluntary strike-off (1 page)
7 May 1998Registered office changed on 07/05/98 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
11 February 1998Return made up to 31/12/97; full list of members (8 pages)
7 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
22 February 1996Return made up to 31/12/95; no change of members (6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
16 August 1995Full accounts made up to 31 March 1994 (8 pages)
3 August 1995New director appointed (2 pages)