| Company Name | Ledburn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034978 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1971(52 years, 4 months ago) |
| Dissolution Date | 22 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 William Berry |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(19 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 22 Rutland Gate London SW7 1BB |
| Director Name | Drs Isidor Klausner |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(19 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 8 Selwyn House London SW15 3LR |
| Secretary Name | Edward Guy Abel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Secretary Name | Mrs Christine Olivia Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(19 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | 26 Pretoria Crescent Chingford London E4 7HE |
Location
| Registered Address | Bride House 20 Bride Lane London EC4Y 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1999 | Application for striking-off (1 page) |
| 12 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (6 pages) |
| 29 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 August 1996 | Return made up to 10/08/96; no change of members
|
| 5 September 1995 | Return made up to 10/08/95; full list of members (10 pages) |