| Company Name | London & Suburban Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01385485 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1978(45 years, 8 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | London & Suburban Estates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Paul Matthew Tracey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(13 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 37 Norbury Avenue Thornton Heath Surrey CR7 8AL |
| Director Name | Mr Stanley Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Brockley Close Stanmore Middlesex HA7 4QL |
| Director Name | Paul Matthew Tracey |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 37 Norbury Avenue Thornton Heath Surrey CR7 8AL |
| Director Name | Mr Bernard James Tracey |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(13 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 26 April 1994) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Walk Oatlands Weybridge Surrey KT13 9QX |
| Director Name | Mr Bernard James Tracey |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Barrington Lodge Princes Road Weybridge Surrey KT13 9DB |
Location
| Registered Address | 5 Wigmore St London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,288 |
| Current Liabilities | £5,288 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members
|
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 1 August 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 26/04/99; no change of members (4 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 20 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 30 May 1997 | Company name changed london & suburban estates limite d\certificate issued on 02/06/97 (2 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 7 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 July 1995 | Return made up to 26/04/95; full list of members (6 pages) |