London
N12 0BP
Secretary Name | Mr Paul Williams |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2000(39 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (closed 20 August 2013) |
Role | Company Director |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Director Name | Mr Matthew Martin Slane |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(48 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 20 August 2013) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Director Name | Mr Paul Adrian Munro |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 October 1992(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
Director Name | Mr Alan Edward Testa |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Galley Lane Barnet Hertfordshire EN5 4AL |
Secretary Name | Cheok Peng Lam |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 13 October 1992(31 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 14 May 1993) |
Role | Company Director |
Correspondence Address | 5 Kingsway Wembley Middlesex HA9 7QP |
Secretary Name | Mmr Joek Hong Quek |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(32 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | 5 Thirston Path Borehamwood Hertfordshire WD6 4RA |
Secretary Name | James Wong |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 03 December 1993(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 1995) |
Role | Accountant |
Correspondence Address | 88 Ridgeview Road London N20 0HL |
Secretary Name | Shirley Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
Registered Address | Balfour House 741 High Road London N12 0BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
99 at £1 | Alnor Properties LTD 99.00% Ordinary |
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1 at £1 | Peter Laurence Murphy 1.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 June 2012 | Resolutions
|
28 June 2012 | Company name changed lion equities LIMITED\certificate issued on 28/06/12
|
22 June 2012 | Change of name notice (2 pages) |
22 June 2012 | Change of name notice (2 pages) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Company name changed plum properties LIMITED\certificate issued on 06/05/11
|
6 May 2011 | Company name changed plum properties LIMITED\certificate issued on 06/05/11
|
6 May 2011 | Change of name notice (2 pages) |
6 May 2011 | Change of name notice (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
18 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF (1 page) |
18 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
18 September 2009 | Location of debenture register (1 page) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Location of debenture register (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF (1 page) |
17 June 2009 | Director appointed matthew martin slane (2 pages) |
17 June 2009 | Director appointed matthew martin slane (2 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
26 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
17 June 2008 | Accounts made up to 31 December 2007 (7 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (7 pages) |
11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (11 pages) |
14 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
26 July 2006 | Accounts made up to 31 December 2005 (11 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
13 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
25 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 May 2005 | Accounts made up to 31 December 2004 (10 pages) |
12 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
11 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (9 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
2 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
21 August 2003 | Accounts made up to 31 December 2002 (9 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
15 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
15 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
13 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
13 March 2002 | Accounts made up to 31 December 2001 (9 pages) |
5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
31 October 2000 | Return made up to 13/10/00; full list of members
|
31 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
23 June 2000 | Accounts made up to 31 December 1999 (9 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Secretary resigned (1 page) |
22 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 13/10/99; full list of members
|
15 June 1999 | Accounts made up to 31 December 1998 (9 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 October 1998 | Return made up to 13/10/98; no change of members (7 pages) |
20 October 1998 | Return made up to 13/10/98; no change of members (7 pages) |
18 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (10 pages) |
17 October 1997 | Return made up to 13/10/97; change of members (9 pages) |
17 October 1997 | Return made up to 13/10/97; change of members (9 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page) |
3 November 1996 | Accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 December 1995 | Return made up to 13/10/95; full list of members (12 pages) |
6 December 1995 | Return made up to 13/10/95; full list of members (9 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |