Company NameLedburn Properties Limited
Company StatusDissolved
Company Number01034978
CategoryPrivate Limited Company
Incorporation Date16 December 1971(49 years, 7 months ago)
Dissolution Date22 June 1999 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameNicholas William Berry
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1991(19 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameDrs Isidor Klausner
Date of BirthJuly 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1991(19 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address8 Selwyn House
London
SW15 3LR
Secretary NameEdward Guy Abel
NationalityBritish
StatusClosed
Appointed31 October 1991(19 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 22 June 1999)
RoleCompany Director
Correspondence AddressChimney Mill
West Stow
Bury St Edmunds
Suffolk
IP28 6ER
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(19 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Secretary NameMrs Christine Olivia Tucker
NationalityBritish
StatusResigned
Appointed10 August 1991(19 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 October 1991)
RoleCompany Director
Correspondence Address26 Pretoria Crescent
Chingford
London
E4 7HE

Location

Registered AddressBride House
20 Bride Lane
London
EC4Y 8DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
15 January 1999Application for striking-off (1 page)
12 August 1998Return made up to 10/08/98; full list of members (8 pages)
6 May 1998Full accounts made up to 31 December 1997 (10 pages)
5 September 1997Full accounts made up to 31 December 1996 (9 pages)
26 August 1997Return made up to 10/08/97; no change of members (6 pages)
29 September 1996Full accounts made up to 31 December 1995 (8 pages)
20 August 1996Return made up to 10/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 September 1995Return made up to 10/08/95; full list of members (10 pages)