| Company Name | London & Paris Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915082 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1967(56 years, 7 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Interland Project Management (North) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ronald Stuart Berger |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000 |
| Director Name | Mr Peter Edwin Davidson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Courtyard 69a Gowan Avenue London SW6 6RH |
| Secretary Name | Mr Michael Frederick Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 22 Bulwer Road London E11 1DD |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 11 April 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 27 January 2007 | Return made up to 31/12/06; change of members
|
| 27 January 2007 | Return made up to 31/12/06; change of members (7 pages) |
| 2 May 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members
|
| 25 April 2005 | Accounts made up to 30 June 2004 (3 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page) |
| 26 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members
|
| 26 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members
|
| 19 June 1995 | Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |