| Company Name | Waldemar Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01594379 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1981(42 years, 6 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Anne Trollope |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 70 Chesilton Road London SW6 5AB |
| Director Name | Timothy Robin Vos |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(16 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 February 2004) |
| Role | Solicitor |
| Correspondence Address | 14 Richmond Avenue London N1 0NF |
| Secretary Name | Alan Michael Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 84 Bellevue Road Ealing London W13 8DE |
| Director Name | Mr John Joseph Dilger |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 June 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chepstow Place London W2 4TA |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £948 |
| Net Worth | £196,767 |
| Cash | £138,997 |
| Current Liabilities | £12,329 |
Accounts
| Latest Accounts | 29 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2003 | Full accounts made up to 29 March 2003 (11 pages) |
| 12 September 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 20 January 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Full accounts made up to 29 March 2002 (11 pages) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 29 March 2001 (12 pages) |
| 28 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 29 March 2000 (11 pages) |
| 28 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 29 March 1999 (11 pages) |
| 28 January 1999 | Return made up to 25/01/99; full list of members (7 pages) |
| 22 October 1998 | Full accounts made up to 29 March 1998 (11 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 27 January 1998 | Return made up to 25/01/98; full list of members (7 pages) |
| 21 January 1998 | Director's particulars changed (1 page) |
| 10 July 1997 | Full accounts made up to 29 March 1997 (11 pages) |
| 29 January 1997 | Return made up to 25/01/97; no change of members (7 pages) |
| 25 July 1996 | Full accounts made up to 29 March 1996 (11 pages) |
| 15 February 1996 | Return made up to 25/01/96; full list of members (7 pages) |
| 15 February 1996 | Director's particulars changed (2 pages) |
| 15 February 1996 | Director's particulars changed (2 pages) |
| 21 August 1995 | Accounts for a small company made up to 29 March 1995 (11 pages) |