Company NameL T Properties Limited
Company StatusDissolved
Company Number01596470
CategoryPrivate Limited Company
Incorporation Date9 November 1981 (37 years, 11 months ago)
Dissolution Date18 August 2009 (10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter James Templeton
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1994(12 years, 12 months after company formation)
Appointment Duration14 years, 9 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpencer Cottage
2 Treville Street
Roehampton
London
SW15 4JX
Secretary NameClare Templeton
NationalityBritish
StatusClosed
Appointed31 October 2001(19 years, 12 months after company formation)
Appointment Duration7 years, 9 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpencer Cottage
2 Treville Street
Roehampton
London
SW15 4JX
Director NameMr Hugh Templeton
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(9 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 December 1997)
RoleCompany Director
Correspondence AddressKingsbridge
Spencers Wood
Reading
Berkshire
RG7 1JE
Director NamePaul William Templeton
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(9 years, 12 months after company formation)
Appointment Duration7 years, 7 months (resigned 02 June 1999)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address41 Avila Sotogrande
San Roque
Cadiz
11310
Spain
Secretary NameMr Hugh Templeton
NationalityBritish
StatusResigned
Appointed03 November 1991(9 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressKingsbridge
Spencers Wood
Reading
Berkshire
RG7 1JE
Secretary NameNicola Jane Wichmann
NationalityBritish
StatusResigned
Appointed01 April 2000(18 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address102 Stoneleigh Avenue
Sutton
Surrey
KT4 8XY

Location

Registered Address191 Queens Gate
London
SW7 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Turnover£216,092
Gross Profit£201,218
Net Worth-£87,265
Cash£14,125
Current Liabilities£164,501

Accounts

Latest Accounts31 August 2006 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009Voluntary strike-off action has been suspended (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
21 August 2008Application for striking-off (1 page)
21 April 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
5 January 2007Return made up to 03/11/06; full list of members (6 pages)
6 July 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
23 December 2005Total exemption full accounts made up to 31 August 2004 (13 pages)
22 December 2005Return made up to 03/11/05; full list of members (6 pages)
10 January 2005Return made up to 03/11/04; full list of members (6 pages)
25 November 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
29 December 2003Total exemption full accounts made up to 31 August 2002 (12 pages)
2 December 2003Return made up to 03/11/03; full list of members (6 pages)
8 February 2003Total exemption full accounts made up to 30 September 2001 (12 pages)
20 November 2002Return made up to 03/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 March 2002Partial exemption accounts made up to 30 September 2000 (12 pages)
4 December 2001Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New secretary appointed (2 pages)
26 November 2001Registered office changed on 26/11/01 from: 102 fulham palace road london W6 9PL (1 page)
16 November 2001Return made up to 03/11/01; full list of members (6 pages)
10 August 2001Secretary's particulars changed (1 page)
8 December 2000Return made up to 03/11/00; full list of members (6 pages)
20 September 2000Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
16 August 2000Full accounts made up to 30 June 1999 (13 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: 59 queens gate london SW7 5JP (1 page)
5 May 2000Director resigned (1 page)
13 April 2000Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 May 1999Director resigned (1 page)
7 May 1999Return made up to 03/11/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 December 1998Accounts for a small company made up to 30 June 1997 (6 pages)
10 December 1997Return made up to 03/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 July 1997Full accounts made up to 30 June 1996 (3 pages)
20 January 1997Registered office changed on 20/01/97 from: 9 palace gate london W8 5LS (1 page)
29 November 1996Return made up to 03/11/96; full list of members (7 pages)
6 August 1996Accounts for a small company made up to 30 June 1995 (4 pages)
24 November 1995Return made up to 03/11/95; no change of members (6 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (3 pages)
7 March 1989Particulars of mortgage/charge (3 pages)