| Company Name | Areamap Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798926 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1993(31 years, 1 month ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bernard Shaun Merna |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elms Avenue Poole Dorset BH14 8EE |
| Director Name | Mr Robert David Pritchard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 July 2002) |
| Role | Chartered Builder/Company Dire |
| Country of Residence | United Kingdom |
| Correspondence Address | October Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ |
| Secretary Name | Mr Robert David Pritchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 July 2002) |
| Role | Chartered Builder/Company Dire |
| Country of Residence | United Kingdom |
| Correspondence Address | October Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Gross Profit | £2,850 |
| Net Worth | £1,955 |
| Cash | £2,203 |
| Current Liabilities | £1,802 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2002 | Application for striking-off (1 page) |
| 24 April 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 April 2000 | Return made up to 12/03/00; full list of members
|
| 24 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 May 1998 | Director's particulars changed (1 page) |
| 10 May 1998 | Return made up to 12/03/98; full list of members (8 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 14 May 1997 | Return made up to 12/03/97; no change of members (7 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 23 May 1996 | Return made up to 12/03/96; no change of members (6 pages) |
| 23 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 5 July 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 25 April 1995 | Return made up to 12/03/95; full list of members (14 pages) |