Limit Properties Limited

Company Name	Limit Properties Limited
Company Status	Dissolved
Company Number	02147852
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 9 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Names	Alnery No. 604 Limited and Janson Green Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(6 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(13 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 May 2011)
Role	Chartered Accountant
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Closed
Appointed	15 May 2007(19 years, 10 months after company formation)
Appointment Duration	4 years (closed 24 May 2011)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Richard Ludbrooke Youell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 1997)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	John Michael High Paxton Wetherell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 1991)
Role	Lloyds Underwriter
Correspondence Address	Claremont House 69 Claremont Road Tunbridge Wells Kent TN1 1TE

Director Name	Geoffrey Raymond Peter Norman Valentine
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1993)
Role	Investment Director
Correspondence Address	Le Chene 12 Eaton Park Cobham Surrey KT11 2JE

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Lloyds Underwriter
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 1997)
Role	Lloyds Underwriter
Correspondence Address	46 Trafalgar Court London E1 9TF

Director Name	Mr Carel Maurits Mosselmans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 1996)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	15 Chelsea Square London SW3 6LF

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strathmore Gardens London W8 4RZ

Director Name	Geoffrey Raymond Peter Norman Valentine
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 November 1996)
Role	Investment Consultant
Correspondence Address	Le Chene 12 Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 September 2006)
Role	Chartered Accountant
Correspondence Address	31 Victoria Court Royal Earlswood Park Redhill Surrey Rh1 62e

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 November 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	11 January 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2007)
Role	Actuary
Correspondence Address	Oak Lodge 2 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(19 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 750,000 (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 750,000 (4 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Return made up to 13/08/06; full list of members (3 pages)
5 October 2006	Return made up to 13/08/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Return made up to 13/08/05; full list of members (8 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 January 2005	Ad 23/12/04--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Nc inc already adjusted 23/12/04 (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Nc inc already adjusted 23/12/04 (1 page)
19 January 2005	Ad 23/12/04--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
6 September 2004	Return made up to 13/08/04; no change of members (5 pages)
6 September 2004	Return made up to 13/08/04; no change of members (5 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members (8 pages)
2 September 2003	Return made up to 04/08/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Return made up to 04/08/02; full list of members (8 pages)
29 August 2002	Return made up to 04/08/02; full list of members (8 pages)
18 September 2001	Return made up to 04/08/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Return made up to 04/08/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (13 pages)
22 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Return made up to 04/08/00; full list of members (6 pages)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
21 February 2000	Company name changed janson green properties LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed janson green properties LIMITED\certificate issued on 22/02/00 (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
23 November 1999	Location of register of members (1 page)
23 November 1999	Location of register of members (1 page)
17 November 1999	Return made up to 18/10/99; no change of members (6 pages)
17 November 1999	Return made up to 18/10/99; no change of members (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Return made up to 18/10/98; full list of members (6 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 May 1998	Full accounts made up to 31 March 1998 (20 pages)
27 May 1998	Full accounts made up to 31 March 1998 (20 pages)
7 November 1997	Return made up to 18/10/97; full list of members (6 pages)
7 November 1997	Return made up to 18/10/97; full list of members (6 pages)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
12 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Return made up to 18/10/96; full list of members (8 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Return made up to 18/10/96; full list of members (8 pages)
20 November 1996	Director resigned (1 page)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
31 March 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 30 September 1995 (15 pages)
29 December 1995	Full accounts made up to 30 September 1995 (15 pages)
2 November 1995	New director appointed (2 pages)
31 October 1995	Return made up to 18/10/95; no change of members (4 pages)
31 October 1995	Return made up to 18/10/95; no change of members (4 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 May 1991	Memorandum and Articles of Association (21 pages)
15 May 1991	Memorandum and Articles of Association (21 pages)
11 April 1988	Company name changed\certificate issued on 11/04/88 (2 pages)
11 April 1988	Company name changed\certificate issued on 11/04/88 (2 pages)
16 July 1987	Incorporation (18 pages)
16 July 1987	Incorporation (18 pages)

Limit Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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