Lundy Properties Limited

Company Name	Lundy Properties Limited
Company Status	Dissolved
Company Number	02310854
Category	Private Limited Company
Incorporation Date	31 October 1988(35 years, 6 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

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	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(13 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Howard Jonathan Goulden
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(15 years after company formation)
Appointment Duration	13 years, 1 month (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Linden Lea London N2 0RF

Director Name	Mr Ashley James Reeback
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(18 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Alfred Young
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Solicitor
Correspondence Address	24 Spencer Drive London N2 0QX

Director Name	David Stewart Swede
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	1 Wildhatch London NW11 7LD

Director Name	Michael Sydney Rabin
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Solicitor
Correspondence Address	1 Cranbourne Gardens London NW11 0HN

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 November 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Michael Sydney Rabin
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	1 Cranbourne Gardens London NW11 0HN

Director Name	Mr Samuel Maurice Charkham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hatch End Pinner Middlesex HA5 4ER

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Michael David Simmons
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 2003)
Role	Solicitor
Correspondence Address	28 Wood Lane Highgate London N6 5UB

Secretary Name	Mr Michael David Simmons
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 2003)
Role	Solicitor
Correspondence Address	28 Wood Lane Highgate London N6 5UB

Director Name	Mr Richard Darryl Gerstein
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 High View Pinner Middlesex HA5 3PE

Director Name	Mr Anthony Darryl Philip Barling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Wychelm Rise Guildford Surrey GU1 3TH

Director Name	James Henry Harvey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Solicitor
Correspondence Address	17 The Plymptons St Johns Wood London NW8 8AB

Secretary Name	Mr Anthony Darryl Philip Barling
Nationality	British
Status	Resigned
Appointed	06 November 2003(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wychelm Rise Guildford Surrey GU1 3TH

Director Name	Martin David McKenzie Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Porch House Middle Street Great Gransden Cambridge SG19 3AD

Secretary Name	Martin David McKenzie Smith
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Porch House Middle Street Great Gransden Cambridge SG19 3AD

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Paul Morris Millett 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

7 March 1990	Delivered on: 9 March 1990 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 179 - 185 great portland street, city of westminster title no ngl 651440. Fully Satisfied

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014 (1 page)
22 October 2014	Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4 (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Martin Smith as a secretary (1 page)
19 September 2011	Termination of appointment of Martin Smith as a director (1 page)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 September 2010	Director's details changed for Martin David Mckenzie Smith on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Martin David Mckenzie Smith on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Howard Goulden on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Howard Goulden on 1 August 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
28 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 September 2008	Director and secretary appointed martin david mckenzie smith (2 pages)
9 September 2008	Appointment terminated director and secretary anthony barling (1 page)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 September 2007	Return made up to 23/08/07; full list of members (2 pages)
27 January 2007	Full accounts made up to 30 April 2006 (8 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (7 pages)
7 October 2005	Return made up to 23/08/05; full list of members (6 pages)
14 February 2005	Full accounts made up to 30 April 2004 (7 pages)
13 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 30 April 2003 (7 pages)
9 January 2004	Auditor's resignation (1 page)
8 September 2003	Return made up to 23/08/03; full list of members (9 pages)
11 February 2003	Full accounts made up to 30 April 2002 (8 pages)
4 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (8 pages)
18 February 2002	Full accounts made up to 30 April 2001 (7 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 September 2001	Return made up to 23/08/01; full list of members (8 pages)
17 October 2000	Full accounts made up to 30 April 2000 (7 pages)
5 September 2000	Return made up to 23/08/00; full list of members (8 pages)
28 September 1999	Full accounts made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 23/08/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 30 April 1998 (7 pages)
4 September 1998	Return made up to 23/08/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 April 1997 (7 pages)
26 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
14 October 1997	Return made up to 23/08/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 30 April 1996 (7 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
13 September 1996	Return made up to 23/08/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (7 pages)
5 September 1995	Return made up to 23/08/95; no change of members (4 pages)
9 March 1990	Particulars of mortgage/charge (3 pages)

Lundy Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London