Company NameBlack Common Properties Limited
DirectorWilliam Guy Norton
Company StatusDissolved
Company Number01000548
CategoryPrivate Limited Company
Incorporation Date22 January 1971(53 years, 3 months ago)
Previous NameLb Realisations Limited

Business Activity

Section CManufacturing
SIC 2611Manufacture of flat glass
SIC 23110Manufacture of flat glass

Directors

Director NameWilliam Guy Norton
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(21 years, 11 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address51 Chester Row
London
Sw1
Secretary NameLegist Secretaries Limited (Corporation)
StatusCurrent
Appointed15 September 1994(23 years, 8 months after company formation)
Appointment Duration29 years, 7 months
Correspondence Address4 John Carpenter Street
London
EC4Y 0NH
Secretary NameRoger Christopher Inwood
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 1994)
RoleCompany Director
Correspondence Address93 Balfour Road
Northampton
NN2 6JP

Location

Registered AddressSpectrum Houset
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 February 1999Dissolved (1 page)
5 November 1998Liquidators statement of receipts and payments (5 pages)
5 November 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
19 May 1998Liquidators statement of receipts and payments (5 pages)
21 November 1997Liquidators statement of receipts and payments (5 pages)
22 November 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 November 1996Certificate of appointment (1 page)
11 November 1996Registered office changed on 11/11/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
1 November 1996Full accounts made up to 31 December 1995 (14 pages)
31 October 1996Company name changed lb realisations LIMITED\certificate issued on 31/10/96 (2 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (15 pages)
24 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
18 April 1995Company name changed london bottle company LIMITED\certificate issued on 19/04/95 (4 pages)