Company NameLondon & Wokingham Properties Limited
Company StatusDissolved
Company Number02225477
CategoryPrivate Limited Company
Incorporation Date29 February 1988(36 years, 2 months ago)
Dissolution Date25 May 2004 (19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhilip Graham Ridd
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(10 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 25 May 2004)
RoleEngineer
Correspondence Address42 Tattersall Close
Wokingham
Berkshire
RG40 2LP
Secretary NameJohn Alan Wood
NationalityBritish
StatusClosed
Appointed25 June 1998(10 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 25 May 2004)
RoleCompany Director
Correspondence Address10 Ruskin Avenue
Kew
Richmond
Surrey
TW9 4DJ
Director NameMr Christopher Henry Willan
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address7 Matham Road
East Molesey
Surrey
KT8 0SX
Secretary NamePhilip Graham Ridd
NationalityBritish
StatusResigned
Appointed15 August 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address42 Tattersall Close
Wokingham
Berkshire
RG40 2LP

Location

Registered Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth-£13,174
Cash£172
Current Liabilities£15,113

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 February 2004First Gazette notice for voluntary strike-off (1 page)
27 January 2004Voluntary strike-off action has been suspended (1 page)
29 December 2003Application for striking-off (1 page)
28 August 2003Return made up to 15/08/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 September 2001Return made up to 15/08/01; full list of members (7 pages)
13 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
25 August 2000Return made up to 15/08/00; full list of members (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
17 September 1999Return made up to 15/08/99; full list of members (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
1 September 1998Return made up to 15/08/98; no change of members (4 pages)
12 August 1998Director resigned (1 page)
12 August 1998New secretary appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998Secretary resigned (1 page)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
15 August 1997Return made up to 15/08/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
19 September 1996Return made up to 15/08/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
7 September 1995Return made up to 15/08/95; no change of members (4 pages)