| Company Name | O.G.Properties Limited |
|---|---|
| Director | Margaret Joan Rowell |
| Company Status | Dissolved |
| Company Number | 00783941 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1963(60 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Margaret Joan Rowell |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Interior Decorator & Designer |
| Correspondence Address | Ewenny Priory Ewenny Bridgend Mid Glamorgan CF35 5BW Wales |
| Secretary Name | Sharon Odell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(34 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Secretary |
| Correspondence Address | 43 Chestnut Drive Danygraig Porthcawl Mid Glamorgan CF36 5AD Wales |
| Secretary Name | Sir Charles Annand Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Hope Street Edinburgh Midlothian EH2 4DD Scotland |
Location
| Registered Address | 6 Hollywood Road London SW10 9HY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 August 2000 | Dissolved (1 page) |
|---|---|
| 4 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 February 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 26 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 10/12/94; no change of members (4 pages) |