Company NameLondon & Paris Securities Limited
Company StatusDissolved
Company Number00915082
CategoryPrivate Limited Company
Incorporation Date11 September 1967(54 years, 3 months ago)
Dissolution Date20 July 2010 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameRonald Stuart Berger
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration18 years, 7 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLe Roccabella
24 Avenue Princesse Grace
Monaco
Monte Carlo
Mc 98000
Director NameMr Peter Edwin Davidson
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration18 years, 7 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Courtyard
69a Gowan Avenue
London
SW6 6RH
Secretary NameMr Michael Frederick Carter
NationalityBritish
StatusClosed
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration18 years, 7 months (closed 20 July 2010)
RoleCompany Director
Correspondence Address22 Bulwer Road
London
E11 1DD

Location

Registered Address4th Floor
35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010Application to strike the company off the register (3 pages)
30 March 2010Application to strike the company off the register (3 pages)
1 May 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 May 2009Accounts made up to 30 June 2008 (3 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Location of debenture register (1 page)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Location of debenture register (1 page)
11 April 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 April 2008Accounts made up to 30 June 2007 (3 pages)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
4 May 2007Accounts made up to 30 June 2006 (3 pages)
27 January 2007Return made up to 31/12/06; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2007Return made up to 31/12/06; change of members (7 pages)
2 May 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 May 2006Accounts made up to 30 June 2005 (3 pages)
1 February 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2006Return made up to 31/12/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 30 June 2004 (3 pages)
25 April 2005Accounts made up to 30 June 2004 (3 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
12 August 2004Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 August 2004Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 May 2004Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
12 May 2004Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
26 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 April 2004Accounts made up to 30 June 2003 (4 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
24 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
2 May 2001Full accounts made up to 30 June 2000 (8 pages)
2 May 2001Full accounts made up to 30 June 2000 (8 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 April 1999Full accounts made up to 30 June 1998 (8 pages)
29 April 1999Full accounts made up to 30 June 1998 (8 pages)
29 January 1999Return made up to 31/12/98; no change of members (6 pages)
29 January 1999Return made up to 31/12/98; no change of members (6 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
27 January 1998Return made up to 31/12/97; no change of members (7 pages)
27 January 1998Return made up to 31/12/97; no change of members (7 pages)
30 April 1997Full accounts made up to 30 June 1996 (8 pages)
30 April 1997Full accounts made up to 30 June 1996 (8 pages)
26 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 1997Return made up to 31/12/96; full list of members (7 pages)
5 December 1996Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page)
5 December 1996Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
16 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 January 1996Return made up to 31/12/95; no change of members (6 pages)
19 June 1995Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
19 June 1995Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
30 April 1995Full accounts made up to 30 June 1994 (9 pages)
30 April 1995Full accounts made up to 30 June 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)