Company NameSeymour Place Properties Limited
Company StatusDissolved
Company Number01692122
CategoryPrivate Limited Company
Incorporation Date18 January 1983(41 years, 2 months ago)
Dissolution Date18 April 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Christine Gillian Minty
NationalityBritish
StatusClosed
Appointed17 June 2003(20 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 18 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Wilberforce Road
London
N4 2SP
Director NameMr Andrew Stephen Reid
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(20 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 18 April 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHighwood Lodge
Highwood Hill Mill Hill
London
NW7 4HB
Director NameStephen Jonathan Moss
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(8 years after company formation)
Appointment Duration12 years, 8 months (resigned 22 September 2003)
RoleSolicitor
Correspondence AddressOld Woodlands
Woodlands Close
Bickley
Kent
BR1 2BD
Secretary NameMr Richard Mark Selby
NationalityBritish
StatusResigned
Appointed25 January 1991(8 years after company formation)
Appointment Duration1 year (resigned 18 February 1992)
RoleCompany Director
Correspondence Address92 Seymour Place
London
W1H 5DB
Secretary NameMrs Susan Elizabeth Brown
NationalityBritish
StatusResigned
Appointed18 February 1992(9 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 17 June 2003)
RoleCompany Director
Correspondence Address19 Bourdon Place Bourdon Street
Mayfair
London
W1X 9HZ

Location

Registered Address13 Station Road
Finchley
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
21 November 2005Application for striking-off (1 page)
29 January 2005Return made up to 25/01/05; full list of members (5 pages)
13 October 2004Return made up to 25/01/04; full list of members (5 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 September 2004Director resigned (2 pages)
13 September 2004New director appointed (4 pages)
24 June 2003New secretary appointed (2 pages)
24 June 2003Secretary resigned (1 page)
19 June 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 April 2003Return made up to 25/01/03; full list of members (5 pages)
28 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
22 January 2002Return made up to 25/01/02; full list of members (5 pages)
11 October 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
9 February 2001Return made up to 25/01/01; full list of members (6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 February 2000Return made up to 25/01/00; full list of members (5 pages)
2 February 2000Full accounts made up to 31 March 1999 (6 pages)
1 February 1999Return made up to 25/01/99; full list of members (6 pages)
18 December 1998Full accounts made up to 31 March 1998 (6 pages)
9 February 1998Return made up to 25/01/98; full list of members (6 pages)
22 December 1997Full accounts made up to 31 March 1997 (6 pages)
6 February 1997Return made up to 25/01/97; full list of members (5 pages)
9 January 1997Full accounts made up to 31 March 1996 (6 pages)
28 March 1996Return made up to 25/01/96; full list of members (5 pages)
25 February 1996Full accounts made up to 31 March 1995 (6 pages)
3 August 1995Registered office changed on 03/08/95 from: 19 bourdon place mayfair london W1X 9HZ (1 page)