Company NameLingbury Property Co. Limited
DirectorTrevor David Spiro
Company StatusDissolved
Company Number00773540
CategoryPrivate Limited Company
Incorporation Date10 September 1963(60 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTrevor David Spiro
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address53 Kingsley Way
London
N2 0EJ
Secretary NameAshley Jonathan Davidson
NationalityBritish
StatusCurrent
Appointed09 January 1997(33 years, 4 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address7 Briar Road
Kenton
Harrow
Middlesex
HA3 0DP
Director NameMoss Spiro
Date of BirthJune 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 November 1996)
RoleSolicitor (Retired)
Correspondence Address42 Cropthorne Court
Maida Vale
London
W9 1TA
Secretary NameDorothy Rose Caines
NationalityBritish
StatusResigned
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration5 years (resigned 08 January 1997)
RoleCompany Director
Correspondence Address58 Icknield Drive
Gants Hill
Ilford
Essex
IG2 6SD

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

8 July 2002Bona Vacantia disclaimer (1 page)
21 January 1999Dissolved (1 page)
21 October 1998Return of final meeting in a members' voluntary winding up (4 pages)
6 May 1998Appointment of a voluntary liquidator (1 page)
6 May 1998Declaration of solvency (4 pages)
6 May 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1998Return made up to 17/12/97; full list of members (6 pages)
21 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
1 February 1997New secretary appointed (2 pages)
1 February 1997Secretary resigned (1 page)
27 January 1997Return made up to 17/12/96; no change of members (5 pages)
18 December 1996Director resigned (1 page)
18 January 1996Return made up to 17/12/95; full list of members (7 pages)
27 December 1995Director's particulars changed (2 pages)
14 December 1995Accounts for a small company made up to 30 June 1995 (7 pages)