The Stock Exchange (Properties) Limited

Company Name	The Stock Exchange (Properties) Limited
Company Status	Dissolved
Company Number	02043136
Category	Private Limited Company
Incorporation Date	4 August 1986(37 years, 9 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(13 years, 7 months after company formation)
Appointment Duration	14 years (closed 15 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(16 years, 8 months after company formation)
Appointment Duration	11 years (closed 15 April 2014)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Closed
Appointed	25 August 2004(18 years after company formation)
Appointment Duration	9 years, 7 months (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Michael Dobel
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 1995)
Role	General Manager
Correspondence Address	Burr House Burr Street Harwell Oxon OX11 0DT

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 20 March 2000)
Role	Secretary To The Board
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Peter John Barber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 March 2003)
Role	Chartered Surveyor
Correspondence Address	4 Davys Place Gravesend Kent DA12 4DL

Secretary Name	Joanna Serena Emery
Nationality	British
Status	Resigned
Appointed	14 December 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	5 Little Ham Lane Monks Risborough Buckinghamshire HP27 9JW

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	London Stock Exchange PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,593,705

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2013	Application to strike the company off the register (3 pages)
18 December 2013	Application to strike the company off the register (3 pages)
17 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (15 pages)
17 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (15 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 1 (5 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 1 (5 pages)
2 May 2013	Resolutions RES13 ‐ Reduce share prem a/c 26/04/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 1 (5 pages)
2 May 2013	Statement by Directors (1 page)
2 May 2013	Solvency Statement dated 26/04/13 (1 page)
2 May 2013	Statement by directors (1 page)
2 May 2013	Solvency statement dated 26/04/13 (1 page)
2 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/04/2013 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Accounts made up to 31 March 2011 (12 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
25 November 2010	Full accounts made up to 31 March 2010 (7 pages)
25 November 2010	Accounts made up to 31 March 2010 (7 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (7 pages)
11 December 2009	Accounts made up to 31 March 2009 (7 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 March 2008 (7 pages)
25 September 2008	Accounts made up to 31 March 2008 (7 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 March 2007 (8 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
7 September 2007	Return made up to 14/08/07; full list of members (2 pages)
7 September 2007	Return made up to 14/08/07; full list of members (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 March 2006 (12 pages)
15 August 2006	Accounts made up to 31 March 2006 (12 pages)
1 February 2006	Accounts made up to 31 March 2005 (13 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Return made up to 14/08/05; full list of members (5 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Return made up to 14/08/05; full list of members (5 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
31 January 2005	Accounts made up to 31 March 2004 (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N1HP (1 page)
14 April 2004	Ad 29/03/04--------- Â£ si 999901@1=999901 Â£ ic 100/1000001 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Ad 29/03/04--------- Â£ si 999901@1=999901 Â£ ic 100/1000001 (2 pages)
14 April 2004	Statement of affairs (2 pages)
14 April 2004	Statement of affairs (2 pages)
14 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 20/08/03; full list of members (7 pages)
30 September 2003	Return made up to 20/08/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts made up to 31 March 2002 (5 pages)
24 October 2002	Return made up to 20/08/02; full list of members (7 pages)
24 October 2002	Return made up to 20/08/02; full list of members (7 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 June 2001	Accounts made up to 31 March 2001 (4 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
9 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 June 2000	Accounts made up to 31 March 2000 (4 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 August 1999	Return made up to 20/08/99; full list of members (6 pages)
18 June 1999	Accounts made up to 31 March 1999 (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 August 1998	Return made up to 20/08/98; no change of members (4 pages)
25 August 1998	Return made up to 20/08/98; no change of members (4 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 June 1998	Accounts made up to 31 March 1998 (4 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 June 1997	Accounts made up to 31 March 1997 (3 pages)
11 September 1996	Return made up to 23/08/96; full list of members (6 pages)
11 September 1996	Return made up to 23/08/96; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Accounts made up to 31 March 1996 (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 December 1987	Company name changed cultwise LIMITED\certificate issued on 14/12/87 (2 pages)
15 December 1987	Company name changed cultwise LIMITED\certificate issued on 14/12/87 (2 pages)
27 January 1987	Company name changed securities association LIMITED(t he)\certificate issued on 27/01/87 (2 pages)
27 January 1987	Company name changed securities association LIMITED(t he)\certificate issued on 27/01/87 (2 pages)
7 October 1986	Company name changed cultwise LIMITED\certificate issued on 07/10/86 (2 pages)
7 October 1986	Company name changed cultwise LIMITED\certificate issued on 07/10/86 (2 pages)
4 August 1986	Certificate of Incorporation (1 page)
4 August 1986	Certificate of Incorporation (1 page)

The Stock Exchange (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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