Company NameW.L. Properties
Company StatusDissolved
Company Number00735627
CategoryPrivate Unlimited Company
Incorporation Date17 September 1962(61 years, 7 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stanley Warren Laufer
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed14 January 1992(29 years, 4 months after company formation)
Appointment Duration18 years, 5 months (closed 29 June 2010)
RoleSolicitor
Country of ResidenceIsrael
Correspondence Address120 Golden Beach
Herzlia Pitvach
Israel
Secretary NameMrs Della Denise Laufer
NationalityBritish
StatusClosed
Appointed14 January 1992(29 years, 4 months after company formation)
Appointment Duration18 years, 5 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address120 Golden Beach
Herzlia Pituach
Israel
Director NameNeil Elliot Laufer
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(41 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 15 January 2010)
RoleDoctor
Correspondence Address8 Benton Street
Raanana
Israel

Location

Registered Address342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End17 July

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010Application to strike the company off the register (2 pages)
2 March 2010Application to strike the company off the register (2 pages)
24 February 2010Termination of appointment of Neil Laufer as a director (1 page)
24 February 2010Termination of appointment of Neil Laufer as a director (1 page)
24 January 2009Return made up to 14/01/09; full list of members (4 pages)
24 January 2009Return made up to 14/01/09; full list of members (4 pages)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Return made up to 14/01/08; full list of members (2 pages)
15 January 2008Return made up to 14/01/08; full list of members (2 pages)
21 March 2007Registered office changed on 21/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
21 March 2007Registered office changed on 21/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
18 January 2007Return made up to 14/01/07; full list of members (2 pages)
18 January 2007Return made up to 14/01/07; full list of members (2 pages)
23 January 2006Return made up to 14/01/06; full list of members (2 pages)
23 January 2006Return made up to 14/01/06; full list of members (2 pages)
26 January 2005Return made up to 14/01/05; full list of members (7 pages)
26 January 2005Return made up to 14/01/05; full list of members (7 pages)
8 March 2004Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
(7 pages)
8 March 2004Return made up to 14/01/04; full list of members (7 pages)
22 November 2003New director appointed (2 pages)
22 November 2003New director appointed (2 pages)
25 January 2003Return made up to 14/01/03; full list of members (6 pages)
25 January 2003Return made up to 14/01/03; full list of members (6 pages)
26 January 2002Return made up to 14/01/02; full list of members (6 pages)
26 January 2002Return made up to 14/01/02; full list of members (6 pages)
25 January 2001Return made up to 14/01/01; full list of members (6 pages)
25 January 2001Return made up to 14/01/01; full list of members (6 pages)
19 January 2000Return made up to 14/01/00; full list of members (6 pages)
19 January 2000Return made up to 14/01/00; full list of members (6 pages)
19 January 1999Return made up to 14/01/99; full list of members (6 pages)
19 January 1999Return made up to 14/01/99; full list of members (6 pages)
16 January 1998Return made up to 14/01/98; no change of members (4 pages)
16 January 1998Return made up to 14/01/98; no change of members (4 pages)
17 January 1997Return made up to 14/01/97; no change of members (4 pages)
17 January 1997Return made up to 14/01/97; no change of members (4 pages)
22 January 1996Return made up to 14/01/96; full list of members (6 pages)
22 January 1996Return made up to 14/01/96; full list of members (6 pages)