| Company Name | Semper Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02215657 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1988(36 years, 2 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip James Hodges |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(7 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 July 2006) |
| Role | Solicitor |
| Correspondence Address | Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland |
| Director Name | Lady Carol Djanogly |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(17 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Cavendish Avenue London NW8 9JA |
| Secretary Name | Lady Carol Djanogly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(17 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Cavendish Avenue London NW8 9JA |
| Director Name | Joseph Gold |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | Phredella House Hyver Hill Mill Hill London NW7 4HU |
| Director Name | Mrs Queenie Esther Gold |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 08 May 2005) |
| Role | Company Director |
| Correspondence Address | Phredella House Hyver Hill Mill Hill London NW7 4HU |
| Secretary Name | Mrs Queenie Esther Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 08 May 2005) |
| Role | Company Director |
| Correspondence Address | Phredella House Hyver Hill Mill Hill London NW7 4HU |
Location
| Registered Address | 22 The Causeway Teddington Middlesex TW11 0HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,893 |
| Cash | £65,825 |
| Current Liabilities | £2,932 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2006 | Application for striking-off (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | New secretary appointed;new director appointed (1 page) |
| 14 September 2005 | Return made up to 17/05/05; full list of members
|
| 5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 8 June 2001 | Return made up to 17/05/01; full list of members
|
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 July 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 June 1998 | Return made up to 17/05/98; full list of members (7 pages) |
| 31 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 June 1997 | Return made up to 17/05/97; no change of members (5 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 24 May 1996 | Return made up to 17/05/96; no change of members
|
| 3 May 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 20 December 1995 | New director appointed (4 pages) |
| 24 March 1995 | Full accounts made up to 31 March 1994 (16 pages) |