Lorna Properties Limited

Company Name	Lorna Properties Limited
Company Status	Dissolved
Company Number	00665903
Category	Private Limited Company
Incorporation Date	25 July 1960(63 years, 9 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peggy Lorna Watson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(31 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 26 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Rothschild Road London W4 5HS

Secretary Name	Mr Christopher Newburgh Cutter
Nationality	British
Status	Closed
Appointed	21 February 1998(37 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rothschild Road Chiswick London W4 5HS

Director Name	Mr David Anthony Bonitto
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(46 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 October 2016)
Role	Art Director Retired
Country of Residence	United Kingdom
Correspondence Address	7 Rothschild Road Chiswick London W4 5HS

Director Name	Mr Christopher Newburgh Cutter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(46 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 October 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Rothschild Road Chiswick London W4 5HS

Secretary Name	Elizabeth Laurie Cutter
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	59 Montrouge Crescent Epsom Downs Epsom Surrey KT17 3PB

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£465,422
Cash	£4,504
Current Liabilities	£5,064

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
22 September 2015	Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 3/5 Rickmansworth Road Watford Herts WD18 0GX on 22 September 2015 (2 pages)
21 September 2015	Appointment of a voluntary liquidator (1 page)
21 September 2015	Declaration of solvency (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2012	Annual return made up to 28 November 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 16 October 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 12 November 2010 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Director's details changed for David Anthony Bonitto on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Newburgh Cutter on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Christopher Newburgh Cutter on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Peggy Lorna Watson on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Christopher Newburgh Cutter on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Peggy Lorna Watson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Anthony Bonitto on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Christopher Newburgh Cutter on 1 October 2009 (1 page)
16 October 2009	Annual return made up to 28 November 2008 with a full list of shareholders (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Return made up to 28/11/07; full list of members (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2007	New director appointed (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: 7 rothschild road chiswick london W4 5HS (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Return made up to 28/11/06; full list of members (6 pages)
25 May 2006	Registered office changed on 25/05/06 from: summit house 170 finchley road london NW3 6BP (1 page)
24 April 2006	Ad 19/03/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2006	Nc inc already adjusted 19/03/06 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Return made up to 28/11/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Return made up to 28/11/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 28/11/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Return made up to 28/11/01; full list of members (6 pages)
27 July 2001	Director's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	Return made up to 28/11/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 December 1996	Return made up to 28/11/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Return made up to 28/11/95; full list of members (6 pages)

Lorna Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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