Company NameD J London Properties Limited
Company StatusDissolved
Company Number02282042
CategoryPrivate Limited Company
Incorporation Date29 July 1988(35 years, 8 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameJames Nicholas Malin
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1992(4 years after company formation)
Appointment Duration7 years, 6 months (closed 15 February 2000)
RoleManagement Consultant
Correspondence Address3 Comeragh Road
London
W14 9HP
Director NameDavid Joseph Hyams
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(4 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 15 February 2000)
RoleChartered Surveyor
Correspondence AddressFrampton House 32 Queens Grove
St Johns Wood
London
NW8 6HJ
Secretary NameEPS Secretaries Limited (Corporation)
StatusClosed
Appointed01 January 1996(7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 15 February 2000)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameDenis John Oleary
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(4 years after company formation)
Appointment Duration3 months (resigned 30 October 1992)
RoleSurveyor
Correspondence AddressAshley Cottage
Snaggs Hall
Ewhurst Green
E Sussex
Tn32
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed29 July 1992(4 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 1996)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 October

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999Secretary's particulars changed (1 page)
20 October 1999Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
26 August 1999Application for striking-off (1 page)
3 August 1999Return made up to 29/07/99; full list of members (5 pages)
6 July 1999Registered office changed on 06/07/99 from: 100 fetter lane london EC4A 1DD (1 page)
11 August 1998Return made up to 29/07/98; full list of members (5 pages)
31 July 1997Location of debenture register (1 page)
31 July 1997Location of register of members (1 page)
31 July 1997Return made up to 29/07/97; full list of members (6 pages)
9 July 1997Full accounts made up to 31 October 1996 (5 pages)
9 July 1997Full accounts made up to 31 October 1995 (5 pages)
14 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 1996New secretary appointed (1 page)
27 August 1996Secretary resigned (2 pages)
23 August 1996Return made up to 29/07/96; full list of members (6 pages)
16 August 1996Location of debenture register (1 page)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
3 November 1995Location of register of directors' interests (1 page)
3 November 1995Location of register of members (1 page)
5 September 1995Full accounts made up to 31 October 1994 (6 pages)
18 August 1995Location of register of members (1 page)
9 August 1995Return made up to 29/07/95; no change of members (4 pages)
12 July 1995Location of register of directors' interests (1 page)