Company NameProperty Works Limited
DirectorsDavid Copping and Sarah Parkinson
Company StatusDissolved
Company Number01914391
CategoryPrivate Limited Company
Incorporation Date16 May 1985(37 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDavid Copping
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleSign Writer
Correspondence Address91 East Street
Sudbury
Suffolk
CO10 2TP
Director NameSarah Parkinson
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(8 years, 4 months after company formation)
Appointment Duration28 years, 11 months
RoleSign Writer
Correspondence Address405 Falcon Works Court
8 Copperfield Road
London
E3 4RT
Secretary NameMr Julian Alistair Gordon Stewart
NationalityBritish
StatusCurrent
Appointed16 July 2004(19 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Correspondence Address29 Greenside Road
London
W12 9JQ
Director NameJane Elizabeth Clement
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 1993)
RoleCompany Director
Correspondence Address6 Roseneath Road
London
SW11 6AH
Director NameMr Philip John Hudson
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 April 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Fitzroy Crescent
London
W4 3EL
Secretary NameSarah Parkinson
NationalityBritish
StatusResigned
Appointed14 September 1993(8 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 16 July 2004)
RoleCompany Director
Correspondence Address405 Falcon Works Court
8 Copperfield Road
London
E3 4RT
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 September 1991)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThird Floor
3 Field Court
Gray's Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£121,244
Gross Profit£94,410
Net Worth-£9,055
Cash£1,296
Current Liabilities£40,669

Accounts

Latest Accounts30 September 2003 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 August 2006Dissolved (1 page)
5 May 2006Liquidators statement of receipts and payments (5 pages)
5 May 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2005Liquidators statement of receipts and payments (5 pages)
20 October 2005Registered office changed on 20/10/05 from: new house suite 24 67-68 hatton garden london EC1N 8JY (1 page)
1 December 2004Statement of affairs (5 pages)
1 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 December 2004Appointment of a voluntary liquidator (1 page)
9 November 2004Registered office changed on 09/11/04 from: 29 greenside road london W12 9JQ (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004Secretary resigned (1 page)
22 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 May 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 March 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
4 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 January 2001Accounts made up to 30 September 2000 (8 pages)
13 April 2000Accounts made up to 30 September 1999 (9 pages)
26 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
30 December 1998Accounts made up to 30 September 1998 (10 pages)
24 April 1998Accounts made up to 30 September 1997 (10 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
23 June 1997Accounts made up to 30 September 1996 (10 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 February 1996Accounts made up to 30 September 1995 (11 pages)
28 January 1996Return made up to 31/12/95; no change of members (4 pages)
17 May 1995Accounts made up to 30 September 1994 (11 pages)
6 June 1987Allotment of shares (2 pages)
13 June 1985Allotment of shares (2 pages)