Company Name01 Property Repairs Limited
Company StatusDissolved
Company Number02761974
CategoryPrivate Limited Company
Incorporation Date4 November 1992(31 years, 6 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGiles Peter Benedict Marshall
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1992(same day as company formation)
RoleSchool Teacher
Correspondence Address36 Upper Road
Wallington
Surrey
SM6 8JY
Director NameMr Peter Anthony Marshall
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(same day as company formation)
RoleDirector & Builder
Correspondence Address29a The Colonnade
London
WC1N 1JA
Secretary NameMr Peter Anthony Marshall
NationalityBritish
StatusResigned
Appointed04 November 1992(same day as company formation)
RoleDirector & Builder
Correspondence Address29a The Colonnade
London
WC1N 1JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End29 May

Filing History

19 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2000First Gazette notice for compulsory strike-off (1 page)
21 July 1999Secretary resigned;director resigned (1 page)
30 March 1999Full accounts made up to 31 May 1998 (5 pages)
10 March 1999Registered office changed on 10/03/99 from: 29A colonnade acpdon WC1N 1JA (1 page)
4 March 1999Return made up to 04/11/98; full list of members (6 pages)
15 April 1998Full accounts made up to 31 May 1997 (5 pages)
5 January 1998Return made up to 04/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 March 1997Full accounts made up to 31 May 1996 (5 pages)
26 November 1996Return made up to 04/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 August 1996Accounting reference date extended from 30/11/95 to 29/05/96 (1 page)
20 November 1995Return made up to 04/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/95
(6 pages)
16 June 1995Registered office changed on 16/06/95 from: 29A colonnade london WC1N 1JA (1 page)
2 May 1995Registered office changed on 02/05/95 from: 29A colonnade london WC1N 1JA (1 page)