L G Properties (UK) Limited

00816987

Company Name	L G Properties (UK) Limited
Company Status	Dissolved
Company Number	00816987
Category	Private Limited Company
Incorporation Date	25 August 1964(59 years, 8 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 1999)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 1999)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Closed
Appointed	20 December 1995(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 June 1999)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Surveyor
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	11 May 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(31 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Location

Registered Address	79 Pall Mall London SW1Y 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
6 January 1999	Application for striking-off (1 page)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 June 1998	Return made up to 11/05/98; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Return made up to 11/05/97; no change of members (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Return made up to 11/05/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (4 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
14 June 1995	Return made up to 11/05/95; full list of members (22 pages)
31 May 1995	Secretary's particulars changed (2 pages)

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