Professional Assured Properties Plc

02787415

Company Name	Professional Assured Properties Plc
Company Status	Dissolved
Company Number	02787415
Category	Public Limited Company
Incorporation Date	8 February 1993(31 years, 3 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

Secretary Name	David Robert Goodman
Nationality	British
Status	Current
Appointed	08 February 1993(same day as company formation)
Role	Corporate Finance Executive
Correspondence Address	19 Southern Road London N2 9LH

Director Name	Jack Anthony Perry
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(1 week, 1 day after company formation)
Appointment Duration	31 years, 2 months
Role	Chairman & Managing Director
Correspondence Address	Manolete 60 Wansunt Road Bexley Kent DA5 2DJ

Director Name	Mr Peter Gilbert Tobin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(1 week, 1 day after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Surveyor
Correspondence Address	18 Lyttelton Road London N2 0UD

Director Name	Peter Bonnell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 1997(4 years after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravenscourt Amwell Hill Great Amwell Ware Hertfordshire SG12 9RA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Roy Thomas Rich
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Hogarth Avenue Brentwood Essex CM15 8BE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	840-844 High Road Leyton London E10 6AE
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Forest
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2000	Dissolved (1 page)
10 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 1999	Declaration of solvency (3 pages)
23 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 1999	Appointment of a voluntary liquidator (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 24 bedford row london WC1R 4HA (1 page)
16 February 1999	Return made up to 08/02/99; full list of members (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
19 February 1998	Return made up to 08/02/98; full list of members (11 pages)
29 October 1997	Full accounts made up to 31 March 1997 (15 pages)
24 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
25 February 1997	Return made up to 08/02/97; no change of members (7 pages)
27 September 1996	Full accounts made up to 31 March 1996 (15 pages)
29 February 1996	Return made up to 08/02/96; no change of members (7 pages)
14 September 1995	Full accounts made up to 31 March 1995 (15 pages)

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