| Company Name | Town & Provincial Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01671622 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1982(41 years, 6 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | Mr Joseph Peter Malvisi |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 March 2000) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linnell Close London NW11 7LN |
| Director Name | Mr Jonathan Paul White |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 March 2000) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 73 Fitzjohns Avenue London NW3 6PD |
| Secretary Name | Anna Maria White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | 73 Fitzjohns Avenue London NW3 6PD |
| Secretary Name | Mr Joseph Peter Malvisi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linnell Close London NW11 7LN |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,946 |
| Cash | £121 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 48 portland place london W1N 4AJ (1 page) |
| 27 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 May 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned;director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 22 March 2000 | New director appointed (3 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: c/o westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 28 February 2000 | Return made up to 26/01/00; full list of members
|
| 4 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 February 1999 | Return made up to 26/01/99; no change of members (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 February 1998 | Return made up to 26/01/98; full list of members (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 18 February 1997 | Return made up to 26/01/97; no change of members (5 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 2 February 1996 | Return made up to 26/01/96; no change of members (5 pages) |