| Company Name | Stelmore Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00818618 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1964(59 years, 8 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gerald Stanley Lavender |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 111 Eccleston Mews London SW1X 8AQ |
| Director Name | Mr Paul Anthony Lavender |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Olantigh Pudding Lane Chigwell Essex IG7 6BY |
| Director Name | Mr Norman Barry Raphael |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 49 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Secretary Name | Mr Norman Barry Raphael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 49 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Director Name | Mrs Sharon Lavender |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olantigh Pudding Lane Chigwell Essex IG7 6BY |
Location
| Registered Address | Halperns 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,726 |
| Current Liabilities | £4,591 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 19 May 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 12 March 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 9 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 3 February 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 16 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: c/o petrie onnie and morris 104-105 newgate street london EC1A 7LJ (1 page) |
| 12 February 1997 | Return made up to 29/12/96; full list of members (9 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 17 May 1996 | Full accounts made up to 31 January 1995 (3 pages) |
| 22 January 1996 | Return made up to 29/12/95; full list of members (9 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |