Company NameCommercial Property Trustees Limited
Company StatusDissolved
Company Number02029354
CategoryPrivate Limited Company
Incorporation Date18 June 1986(37 years, 10 months ago)
Dissolution Date12 February 2009 (15 years, 2 months ago)
Previous NameNIC Byrom (London Property Consultants) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameNicholas Hugh Byrom
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1992(6 years, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 12 February 2009)
RoleSurveyor
Country of ResidenceMonaco
Correspondence AddressApartment 702, Residence Mirabeau
2 Av. Des Citronniers
Monte Carlo
Monaco
Director NameNicola Jane Byrom
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1992(6 years, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 12 February 2009)
RoleCompany Director
Correspondence AddressApartment 702, Residence Mirabeau
2 Av. Des Citronniers
Monte Carlo
Monaco
Secretary NameNicholas Hugh Byrom
NationalityBritish
StatusClosed
Appointed29 September 1992(6 years, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 12 February 2009)
RoleSurveyor
Country of ResidenceMonaco
Correspondence AddressApartment 702, Residence Mirabeau
2 Av. Des Citronniers
Monte Carlo
Monaco
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(8 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 29 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT

Location

Registered Address131 Edgware Road
London
W2 2AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2008Liquidators statement of receipts and payments to 17 October 2008 (5 pages)
9 January 2008Appointment of a voluntary liquidator (1 page)
29 December 2007Declaration of solvency (3 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2007Return made up to 29/09/07; full list of members (2 pages)
23 July 2007Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
20 October 2006Return made up to 29/09/06; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 November 2005Return made up to 29/09/05; full list of members (2 pages)
17 October 2005Resolutions
  • RES13 ‐ Dividends 27/07/05
(1 page)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004Return made up to 29/09/04; full list of members (7 pages)
4 December 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
4 November 2003Return made up to 29/09/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 October 2002 (8 pages)