Company NameLondon And Suburban Land And Building Company (Stratford) Limited
DirectorGraham John Robeson
Company StatusDissolved
Company Number01212079
CategoryPrivate Limited Company
Incorporation Date12 May 1975(46 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Graham John Robeson
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1992(17 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Ruston
Norfolk
NR12 9HN
Secretary NameDavid Miller
NationalityBritish
StatusCurrent
Appointed12 December 2000(25 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address1 Chiltern Road
Hitchin
Hertfordshire
SG4 9PL
Director NameJeremy Edward James
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(17 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 02 December 1996)
RoleCompany Director
Correspondence AddressGaiters Bishops Walk
Shirley Hills
Addington
Surrey
CR0 5BA
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed29 June 1992(17 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 19 May 1997)
RoleCompany Director
Correspondence Address17 Isbets Dale
Taverham
Norwich
NR8 6XA
Secretary NameKevin Woolrich
NationalityBritish
StatusResigned
Appointed19 May 1997(22 years after company formation)
Appointment Duration3 years, 6 months (resigned 12 December 2000)
RoleCompany Director
Correspondence Address7 Turner Close
Wymondham
Norfolk
NR18 0NP

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 January 2001Dissolved (1 page)
27 December 2000Secretary resigned (1 page)
22 December 2000New secretary appointed (2 pages)
6 October 2000Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2000O/C - replacement of liquidator (8 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
6 June 2000Liquidators statement of receipts and payments (5 pages)
2 December 1999Liquidators statement of receipts and payments (5 pages)
11 December 1998Declaration of solvency (3 pages)
11 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 1998Appointment of a voluntary liquidator (1 page)
10 December 1998Registered office changed on 10/12/98 from: st.clements house 2-16 colegate norwich NR3 1BQ (1 page)
26 July 1998Return made up to 29/06/98; full list of members (6 pages)
26 March 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 October 1997Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 July 1997Return made up to 29/06/97; no change of members (4 pages)
2 June 1997Secretary resigned (1 page)
2 June 1997New secretary appointed (1 page)
17 December 1996Director resigned (1 page)
23 July 1996Return made up to 29/06/96; no change of members (5 pages)
23 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 July 1995Return made up to 29/06/95; full list of members (14 pages)
14 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)