M.L.M.Property Company Limited

00664335

Company Name	M.L.M.Property Company Limited
Company Status	Dissolved
Company Number	00664335
Category	Private Limited Company
Incorporation Date	6 July 1960(63 years, 10 months ago)
Dissolution Date	2 March 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1993(33 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 02 March 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	John Richmond Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1997(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 March 1999)
Role	Certified Accountant
Correspondence Address	2 Sutton Avenue Slough Berkshire SL3 7AW

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 March 1999)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Mr Clive Leonard Franks
Nationality	British
Status	Closed
Appointed	30 April 1998(37 years, 10 months after company formation)
Appointment Duration	10 months (closed 02 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1992)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	Mr Stephen Neil Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(31 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 March 1992)
Role	Chartered Surveyor
Correspondence Address	44 The Drive Sevenoaks Kent TN13 3AF

Director Name	Mr Thomas William Slee
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1992)
Role	Accountant
Correspondence Address	5 Durand Gardens London SW9 0PS

Secretary Name	Brian William Race
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1992)
Role	Secretary
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(33 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Secretary Name	Brian William Race
Nationality	British
Status	Resigned
Appointed	16 August 1993(33 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(33 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Location

Registered Address	111 Westminster Bridge Road London SE1 7UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
1 October 1998	Application for striking-off (1 page)
8 May 1998	Secretary resigned (1 page)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 28/02/98; no change of members (8 pages)
17 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
11 March 1997	Return made up to 28/02/97; no change of members (7 pages)
2 February 1997	New director appointed (2 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996	Director's particulars changed (1 page)
21 March 1996	Return made up to 28/02/96; full list of members (7 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
14 March 1995	Return made up to 28/02/95; change of members (14 pages)

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