| Company Name | D J London Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02282042 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Nicholas Malin |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1992(4 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2000) |
| Role | Management Consultant |
| Correspondence Address | 3 Comeragh Road London W14 9HP |
| Director Name | David Joseph Hyams |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 February 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Frampton House 32 Queens Grove St Johns Wood London NW8 6HJ |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 1996(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 February 2000) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Denis John Oleary |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(4 years after company formation) |
| Appointment Duration | 3 months (resigned 30 October 1992) |
| Role | Surveyor |
| Correspondence Address | Ashley Cottage Snaggs Hall Ewhurst Green E Sussex Tn32 |
| Secretary Name | TKB Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 January 1996) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page) |
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 100 fetter lane london EC4A 1DD (1 page) |
| 11 August 1998 | Return made up to 29/07/98; full list of members (5 pages) |
| 31 July 1997 | Location of debenture register (1 page) |
| 31 July 1997 | Location of register of members (1 page) |
| 31 July 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 9 July 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 9 July 1997 | Full accounts made up to 31 October 1995 (5 pages) |
| 14 October 1996 | Resolutions
|
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 23 August 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 16 August 1996 | Location of debenture register (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 3 November 1995 | Location of register of directors' interests (1 page) |
| 3 November 1995 | Location of register of members (1 page) |
| 5 September 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 18 August 1995 | Location of register of members (1 page) |
| 9 August 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 12 July 1995 | Location of register of directors' interests (1 page) |