Delastone Properties Limited

Company Name	Delastone Properties Limited
Company Status	Dissolved
Company Number	01107055
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years ago)
Dissolution Date	25 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(24 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	15 December 1991(18 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 25 November 2015)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(20 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Simon Gabriel Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(24 years after company formation)
Appointment Duration	17 years, 3 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Contact

Website	www.riverisland.com
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	3rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

3.5m at £1	Uk & European Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,299,157
Cash	£397,740
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Final Gazette dissolved following liquidation (1 page)
25 August 2015	Return of final meeting in a members' voluntary winding up (8 pages)
11 September 2014	Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014 (2 pages)
9 September 2014	Declaration of solvency (3 pages)
9 September 2014	Appointment of a voluntary liquidator (1 page)
12 August 2014	Termination of appointment of Bernard Lewis as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Simon Lewis as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Bernard Lewis as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Simon Lewis as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,500,100 (7 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 December 2012	Statement by directors (1 page)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2012	Statement of capital on 24 December 2012 GBP 1 (4 pages)
24 December 2012	Solvency statement dated 14/12/12 (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
20 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
18 August 2009	Full accounts made up to 31 December 2008 (16 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (16 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (17 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (17 pages)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Particulars of mortgage/charge (5 pages)
5 June 2001	Particulars of mortgage/charge (5 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 January 2000	Return made up to 15/12/99; full list of members (7 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1999	Particulars of mortgage/charge (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (15 pages)
29 December 1998	Return made up to 15/12/98; full list of members (13 pages)
20 November 1998	Ad 16/11/98--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
18 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 November 1998	Â£ nc 100/3500100 12/11/98 (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (15 pages)
14 March 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	New director appointed (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 May 1997	New director appointed (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1973	Incorporation (14 pages)

Delastone Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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