Molyneux Property Investments Limited

Company Name	Molyneux Property Investments Limited
Company Status	Dissolved
Company Number	01155443
Category	Private Limited Company
Incorporation Date	7 January 1974(50 years, 4 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	Lend Lease Properties Limited and Lend Lease Property Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(17 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(17 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Closed
Appointed	22 October 1991(17 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(24 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 09 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Nicholas James Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	11 Chalton Drive Hampstead Gardens Suburbs Hampstead London N2 0QW

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Ledale Estates LTD 99.00% Ordinary
1 at £1	Ledale Estates Limited & H.s. Lewis 1.00% Ordinary

Accounts

Latest Accounts	24 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 March

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Application to strike the company off the register (3 pages)
31 December 2010	Company name changed lend lease property corporation LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (2 pages)
31 December 2010	Company name changed lend lease property corporation LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (2 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Change of name notice (2 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
3 November 2010	Secretary's details changed for Mr John Neil Davis on 22 October 2010 (1 page)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 100 (4 pages)
3 November 2010	Secretary's details changed for Mr John Neil Davis on 22 October 2010 (1 page)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 100 (4 pages)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (12 pages)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (12 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Councillor David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Councillor David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Howard Steven Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Councillor David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Howard Steven Lewis on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Howard Steven Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
10 December 2008	Full accounts made up to 24 March 2008 (14 pages)
10 December 2008	Full accounts made up to 24 March 2008 (14 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 24 March 2007 (13 pages)
2 November 2007	Full accounts made up to 24 March 2007 (13 pages)
23 October 2007	Return made up to 22/10/07; full list of members (3 pages)
23 October 2007	Return made up to 22/10/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (14 pages)
15 January 2007	Full accounts made up to 24 March 2006 (14 pages)
26 October 2006	Return made up to 22/10/06; full list of members (3 pages)
26 October 2006	Return made up to 22/10/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
18 January 2006	Full accounts made up to 24 March 2005 (14 pages)
18 January 2006	Full accounts made up to 24 March 2005 (14 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
8 November 2005	Return made up to 22/10/05; full list of members (3 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Return made up to 22/10/05; full list of members (3 pages)
17 December 2004	Full accounts made up to 24 March 2004 (13 pages)
17 December 2004	Full accounts made up to 24 March 2004 (13 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 24 March 2003 (14 pages)
22 December 2003	Full accounts made up to 24 March 2003 (14 pages)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 24 March 2002 (14 pages)
15 January 2003	Full accounts made up to 24 March 2002 (14 pages)
12 November 2002	Return made up to 22/10/02; full list of members (7 pages)
12 November 2002	Return made up to 22/10/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 24 March 2001 (11 pages)
11 January 2002	Full accounts made up to 24 March 2001 (11 pages)
7 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
7 November 2001	Return made up to 22/10/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 24 March 2000 (12 pages)
3 January 2001	Full accounts made up to 24 March 2000 (12 pages)
3 November 2000	Return made up to 22/10/00; full list of members (7 pages)
3 November 2000	Return made up to 22/10/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 24 March 1999 (13 pages)
21 January 2000	Full accounts made up to 24 March 1999 (13 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 22/10/99; full list of members (7 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
19 January 1999	Full accounts made up to 24 March 1998 (10 pages)
19 January 1999	Full accounts made up to 24 March 1998 (10 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
11 November 1998	Return made up to 22/10/98; full list of members (9 pages)
11 November 1998	Return made up to 22/10/98; full list of members (9 pages)
13 November 1997	Return made up to 22/10/97; no change of members (7 pages)
13 November 1997	Return made up to 22/10/97; no change of members (7 pages)
17 October 1997	Full accounts made up to 24 March 1997 (11 pages)
17 October 1997	Full accounts made up to 24 March 1997 (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 24 March 1996 (11 pages)
12 December 1996	Full accounts made up to 24 March 1996 (11 pages)
27 October 1996	Return made up to 22/10/96; no change of members (7 pages)
27 October 1996	Return made up to 22/10/96; no change of members (7 pages)
18 December 1995	Full accounts made up to 24 March 1995 (11 pages)
18 December 1995	Full accounts made up to 24 March 1995 (11 pages)
26 October 1995	Return made up to 22/10/95; full list of members (12 pages)
26 October 1995	Return made up to 22/10/95; full list of members (9 pages)
7 January 1974	Incorporation (13 pages)
7 January 1974	Incorporation (13 pages)

Molyneux Property Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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