London & Paris Investments Limited

Company Name	London & Paris Investments Limited
Company Status	Dissolved
Company Number	01087344
Category	Private Limited Company
Incorporation Date	18 December 1972(51 years, 4 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Closed
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	14 years (closed 06 December 2005)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2000(27 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 December 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bramerton Street Chelsea London SW3 5LA

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Director Name	Mr Anthony David Harkavy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(25 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pippins Pinner Hill Pinner Middlesex HA5 3XT

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

Financials

Year	2014
Net Worth	£100
Cash	£1
Current Liabilities	£53,603

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
8 July 2005	Application for striking-off (1 page)
20 April 2005	Full accounts made up to 30 June 2004 (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
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: coumbus house 46 london road enfield middlesex EN2 6EF (1 page)
8 May 2004	Full accounts made up to 30 June 2003 (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
28 January 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 (9 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 April 1999	Full accounts made up to 30 June 1998 (9 pages)
21 April 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (9 pages)
29 May 1998	Memorandum and Articles of Association (9 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
7 February 1998	Particulars of mortgage/charge (7 pages)
5 February 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
9 January 1998	New director appointed (3 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
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 (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middx EN1 3JS (1 page)
30 April 1995	Full accounts made up to 30 June 1994 (8 pages)

London & Paris Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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