Plymouth & Exeter Properties Limited

Company Name	Plymouth & Exeter Properties Limited
Company Status	Dissolved
Company Number	02123345
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Robert Edward Lane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 10 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Norroy Road London SW15 1PG

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 10 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	29 March 2004(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 February 2009)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Cyril Blausten
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1996)
Role	Surveyor
Correspondence Address	5 Linnell Close London NW11 7LN

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Meadway London NW11 7JS

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	121 Willifield Way London NW11 6YE

Director Name	Mr Peter David William Martin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Porthcothan Cottage Porthcothan Bay Padstow Cornwall PL28 8LN

Secretary Name	Mr Martin Edward Danbrook
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 November 1997)
Role	Company Director
Correspondence Address	43 Vardom Drive Leigh On Sea Essex SS9 3SP

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 years after company formation)
Appointment Duration	8 years (resigned 19 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Elgin Crescent London W11 2JR

Secretary Name	Mr Brendan Gorman
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincam Close Whitton Middlesex TW2 7AB

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Location

Registered Address	No 1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
15 September 2008	Application for striking-off (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (11 pages)
29 November 2007	Return made up to 31/10/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 October 2006 (12 pages)
6 December 2006	Return made up to 31/10/06; full list of members (2 pages)
2 October 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 October 2005 (13 pages)
29 December 2005	Section 394 (1 page)
11 November 2005	Return made up to 31/10/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 31 October 2004 (13 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Full accounts made up to 25 March 2004 (13 pages)
19 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 October 2004	Accounting reference date shortened from 25/03/05 to 31/10/04 (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (6 pages)
18 May 2004	New director appointed (3 pages)
4 May 2004	Registered office changed on 04/05/04 from: 8 baker street london. W1M 1DA (1 page)
23 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 31/10/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
28 November 2003	Full accounts made up to 25 March 2003 (12 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 25 March 2002 (12 pages)
3 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 25 March 2001 (12 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Full accounts made up to 25 March 2000 (11 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 25 March 1999 (11 pages)
23 November 1998	Return made up to 31/10/98; no change of members (7 pages)
22 September 1998	Full accounts made up to 25 March 1998 (11 pages)
9 February 1998	Return made up to 31/10/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
17 September 1997	Full accounts made up to 25 March 1997 (10 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 September 1996	Ad 30/08/96--------- Â£ si 190647@1=190647 Â£ ic 1000/191647 (2 pages)
18 September 1996	Full accounts made up to 25 March 1996 (12 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Â£ nc 1000/191647 30/08/96 (1 page)
1 July 1996	New director appointed (2 pages)
2 October 1995	Full accounts made up to 25 March 1995 (10 pages)

Plymouth & Exeter Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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