Property Partnerships Public Limited Company

Company Name	Property Partnerships Public Limited Company
Company Status	Dissolved
Company Number	00728442
Category	Public Limited Company
Incorporation Date	29 June 1962(61 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Raymond King
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Solicitor
Correspondence Address	42 Duchess Of Bedford House Duchess Of Bedford Walk London W8 7QW

Director Name	Mr Paul Raymond King
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Lime Tree Road Norwich Norfolk NR2 2NF

Director Name	Nicholas Wentworth Roskill
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Merchant Banker
Correspondence Address	56 Grove Lane London SE5 8ST

Director Name	Mr John Oldham Turner
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Correspondence Address	The Chequers Mill Road Hempnall Norwich Norfolk NR15 2LP

Director Name	Annabel Jane Raymond Agace
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(31 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Surveyor
Correspondence Address	52 Compton Road Islington London N1 2PB

Secretary Name	Alexander George Munro
Nationality	British
Status	Current
Appointed	09 October 1998(36 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage Church Street Bawburgh Norwich Norfolk NR9 3LP

Director Name	Mr Derek Tom Anthony Tann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Project Manager
Correspondence Address	Edgefield 7 Armitage Close Norwich Norfolk NR4 6XZ

Secretary Name	Mr Geoffrey William Fish
Nationality	British
Status	Resigned
Appointed	03 August 1992(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	93 Welsford Road Norwich Norfolk NR4 6QE

Secretary Name	Angela Elizabeth Marshall
Nationality	British
Status	Resigned
Appointed	01 March 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	99 Lodge Lane Old Catton Norwich Norfolk NR6 7HQ

Director Name	Peter Evans
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ethy House Frogs Hall Road Lavenham Sudbury Suffolk CO10 9QH

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,754,000
Gross Profit	£5,449,000
Net Worth	£32,068,000
Cash	£1,149,000
Current Liabilities	£3,108,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 January 2004	Dissolved (1 page)
28 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
10 January 2002	Liquidators statement of receipts and payments (5 pages)
23 July 2001	Liquidators statement of receipts and payments (10 pages)
23 July 2001	Liquidators statement of receipts and payments (6 pages)
23 July 2001	Liquidators statement of receipts and payments (5 pages)
23 July 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (6 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	O/C replacement of liquidator (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
12 July 2000	Liquidators statement of receipts and payments (6 pages)
25 January 2000	Liquidators statement of receipts and payments (10 pages)
23 March 1999	Appointment of a voluntary liquidator (1 page)
23 March 1999	O/C re liq ipo (6 pages)
6 January 1999	Appointment of a voluntary liquidator (1 page)
29 December 1998	Registered office changed on 29/12/98 from: noverre house theatre street norwich NR2 1RH (1 page)
23 December 1998	Declaration of solvency (3 pages)
23 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
16 September 1998	Full group accounts made up to 31 March 1998 (33 pages)
2 September 1998	Return made up to 03/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 July 1998	Ad 01/04/98-17/04/98 Â£ si [email protected]=59 Â£ ic 2712413/2712472 (2 pages)
17 July 1998	Ad 08/04/98--------- Â£ si [email protected]=230 Â£ ic 2711889/2712119 (2 pages)
17 July 1998	Ad 01/04/98-17/04/98 Â£ si [email protected]=165 Â£ ic 2712119/2712284 (2 pages)
17 July 1998	Ad 01/04/98-17/04/98 Â£ si [email protected]=129 Â£ ic 2712284/2712413 (2 pages)
9 July 1998	Auditor's resignation (2 pages)
9 June 1998	Location of register of members (non legible) (1 page)
8 June 1998	Nc inc already adjusted 23/07/97 (1 page)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Ad 30/01/98-18/03/98 Â£ si [email protected]=2008 Â£ ic 2708879/2710887 (2 pages)
17 April 1998	Ad 25/03/98-30/03/98 Â£ si [email protected]=92 Â£ ic 2711683/2711775 (2 pages)
17 April 1998	Ad 25/03/98-30/03/98 Â£ si [email protected]=345 Â£ ic 2708534/2708879 (2 pages)
17 April 1998	Ad 17/03/98--------- Â£ si [email protected]=114 Â£ ic 2711775/2711889 (2 pages)
17 April 1998	Ad 18/03/98-30/03/98 Â£ si [email protected]=796 Â£ ic 2710887/2711683 (2 pages)
7 October 1997	Director resigned (2 pages)
1 September 1997	Return made up to 03/08/97; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (38 pages)
24 April 1997	Return made up to 03/08/96; bulk list available separately (7 pages)
1 April 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
4 September 1996	Full group accounts made up to 31 March 1996 (37 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Memorandum and Articles of Association (48 pages)
20 June 1996	Ad 22/04/96-10/06/96 Â£ si [email protected]=3672 Â£ ic 2694971/2698643 (2 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1996	Ad 23/02/96--------- Â£ si [email protected]=478 Â£ ic 2694493/2694971 (2 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (32 pages)
17 August 1995	Return made up to 03/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)

Property Partnerships Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London