| Company Name | Secker Properties (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00708104 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1961(62 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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 |
Directors
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mrs Ruth Lesley Kitching |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(37 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 June 2001) |
| Role | Secretary |
| Correspondence Address | 9 Mansfield Street London W1M 9FH |
| Director Name | Mr Malcolm Chichester Secker |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(29 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 July 1997) |
| Role | Company Director |
| Correspondence Address | 10 Porchester Terrace London W2 3TL |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(29 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Ruth Lesley Kitching |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 December 1994) |
| Role | Secretary |
| Correspondence Address | 18 Ashley Gardens Orpington Kent BR6 9NH |
Location
| Registered Address | 9 Mansfield Street London W1M 9FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 12 September 2000 | Full accounts made up to 31 July 2000 (6 pages) |
| 15 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date shortened from 14/11/00 to 31/07/00 (1 page) |
| 23 June 2000 | Full accounts made up to 14 November 1999 (6 pages) |
| 27 August 1999 | Full accounts made up to 14 November 1998 (6 pages) |
| 16 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 1 June 1999 | Full accounts made up to 14 November 1997 (6 pages) |
| 9 May 1999 | Full accounts made up to 14 November 1996 (8 pages) |
| 31 July 1998 | Return made up to 29/07/98; full list of members
|
| 18 September 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 6 September 1996 | Accounts for a small company made up to 14 November 1995 (8 pages) |
| 27 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 14 November 1994 (8 pages) |
| 3 August 1995 | Return made up to 29/07/95; full list of members (6 pages) |