Company NameP. C. Child (Properties) Limited
Company StatusDissolved
Company Number00777772
CategoryPrivate Limited Company
Incorporation Date18 October 1963(60 years, 6 months ago)
Dissolution Date11 December 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director NamePatrick John Child
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1990(26 years, 5 months after company formation)
Appointment Duration17 years, 8 months (closed 11 December 2007)
RoleBespoke Tailor
Correspondence Address106 High Street
Wandsworth
London
Sw18
Director NameMr Philip John Child
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1993(29 years, 9 months after company formation)
Appointment Duration14 years, 4 months (closed 11 December 2007)
RoleTailor
Country of ResidenceUnited Kingdom
Correspondence Address3 Seymour Avenue
Morden
Surrey
SM4 4RF
Secretary NamePatrick John Child
NationalityBritish
StatusClosed
Appointed20 July 1993(29 years, 9 months after company formation)
Appointment Duration14 years, 4 months (closed 11 December 2007)
RoleTailor
Correspondence Address106 High Street
Wandsworth
London
Sw18
Director NameBarbara Mary Cooke
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1990(26 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 July 1993)
RoleSecretary
Correspondence Address77 Arundel Avenue
Sanderstead
Surrey
CR2 8BL
Secretary NameBarbara Mary Cooke
NationalityBritish
StatusResigned
Appointed31 March 1990(26 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 July 1993)
RoleCompany Director
Correspondence Address77 Arundel Avenue
Sanderstead
Surrey
CR2 8BL

Location

Registered Address107 Bell St
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£681
Current Liabilities£1,039

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
16 July 2007Application for striking-off (1 page)
4 April 2007Return made up to 31/03/07; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006Return made up to 31/03/06; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005Return made up to 31/03/05; full list of members (7 pages)
8 May 2004Return made up to 31/03/04; full list of members (7 pages)
19 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2003Return made up to 31/03/03; full list of members (7 pages)
7 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
9 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 April 2001Return made up to 31/03/01; no change of members (6 pages)
20 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2000Full accounts made up to 31 December 1999 (9 pages)
24 May 2000Return made up to 31/03/00; full list of members (6 pages)
4 June 1999Return made up to 31/03/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1998Return made up to 31/03/98; no change of members (4 pages)
19 March 1998Full accounts made up to 31 December 1997 (8 pages)
5 June 1997Return made up to 31/03/97; full list of members (6 pages)
1 April 1997Full accounts made up to 31 December 1996 (7 pages)
10 May 1996Return made up to 31/03/96; no change of members (4 pages)
15 March 1996Full accounts made up to 31 December 1995 (8 pages)
5 June 1995Return made up to 31/03/95; no change of members (4 pages)