Atticus Properties Limited

Company Name	Atticus Properties Limited
Director	Paul Maurice Lennard
Company Status	Dissolved
Company Number	02818128
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Paul Maurice Lennard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 1993(5 days after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	4th Floor Woolverstone House 61 Berners Street London W1T 3NJ

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Current
Appointed	15 January 2003(9 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Secretary Name	Miss Pauline Janice Gilbert
Nationality	British
Status	Resigned
Appointed	19 May 1993(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1995)
Role	Secretary
Correspondence Address	36 New Wansted Wansted London E11

Secretary Name	Regina Ilse Schumann
Nationality	German
Status	Resigned
Appointed	04 August 1995(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	1 Bartletts Cottages Saint Albans Road Barnet Hertfordshire EN5 4LL

Secretary Name	Mr Adrian Nelson
Nationality	British
Status	Resigned
Appointed	14 September 2006(13 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	115 Underhill Road London SE22 0QS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£398,920
Gross Profit	£211,198
Net Worth	£9,765
Current Liabilities	£156,667

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
25 October 2006	New secretary appointed (2 pages)
24 October 2006	Appointment of a voluntary liquidator (1 page)
24 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2006	Statement of affairs (8 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
5 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
26 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 October 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Return made up to 14/05/04; full list of members (6 pages)
15 April 2004	Full accounts made up to 31 July 2003 (10 pages)
16 June 2003	Return made up to 14/05/03; full list of members (6 pages)
31 May 2003	Secretary resigned (2 pages)
31 May 2003	New secretary appointed (2 pages)
15 May 2003	Full accounts made up to 31 July 2002 (9 pages)
2 July 2002	Full accounts made up to 31 July 2001 (11 pages)
31 May 2002	Return made up to 14/05/02; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 July 2000 (11 pages)
10 July 2001	Return made up to 14/05/01; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
22 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
29 June 1999	Return made up to 14/05/99; no change of members (4 pages)
15 June 1999	Full accounts made up to 31 July 1998 (12 pages)
11 September 1998	Full accounts made up to 31 July 1997 (12 pages)
6 August 1998	Return made up to 14/05/98; no change of members (6 pages)
13 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/97 (6 pages)
24 April 1997	Full accounts made up to 31 July 1996 (13 pages)
29 January 1997	Registered office changed on 29/01/97 from: 27 john street london WC1N 2BL (1 page)
17 June 1996	Return made up to 14/05/96; no change of members (6 pages)
15 February 1996	Full accounts made up to 31 July 1995 (12 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
16 May 1995	Full accounts made up to 31 July 1994 (10 pages)
12 May 1995	Return made up to 14/05/95; no change of members (4 pages)
11 June 1993	Company name changed blendfast LIMITED\certificate issued on 14/06/93 (2 pages)
14 May 1993	Incorporation (15 pages)

Atticus Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London