Company NameLp-UK (Management) Limited
Company StatusDissolved
Company Number00689955
CategoryPrivate Limited Company
Incorporation Date17 April 1961(62 years, 12 months ago)
Dissolution Date25 August 1998 (25 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(30 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 25 August 1998)
RoleSurveyor
Correspondence Address86 Salisbury Road
Worcester Park
Surrey
KT4 7BZ
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(30 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 25 August 1998)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusClosed
Appointed31 July 1993(32 years, 3 months after company formation)
Appointment Duration5 years (closed 25 August 1998)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1995(34 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 25 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(30 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Secretary NameMr Edmund Kenneth Wyatt
NationalityBritish
StatusResigned
Appointed11 May 1991(30 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address145 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD1 4LH

Location

Registered Address247 Tottenham Court Road
London
W1P 0HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts24 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Application for striking-off (1 page)
8 July 1997Accounts for a dormant company made up to 24 December 1996 (6 pages)
8 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1997Return made up to 11/05/97; full list of members (20 pages)
18 July 1996Full accounts made up to 24 December 1995 (6 pages)
17 July 1996Auditor's resignation (2 pages)
11 June 1996Return made up to 11/05/96; full list of members (20 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (6 pages)
12 July 1995Full accounts made up to 24 December 1994 (7 pages)
14 June 1995Return made up to 11/05/95; full list of members (22 pages)
31 May 1995Secretary's particulars changed (2 pages)