| Company Name | London & Brussels Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828512 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1993(30 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Douglas Robert Lister |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Belgravia House Halkin Place London SW1X 8JF |
| Secretary Name | Sarah Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 10 Belgravia House Halkin Place London SW1X 8JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | L P & P Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 1-6 Clay Street London W1U 6DA |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1-6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 22 June 2001 | Return made up to 18/06/01; full list of members
|
| 3 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 21 June 1999 | Return made up to 18/06/99; full list of members
|
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 25 June 1998 | Return made up to 18/06/98; full list of members
|
| 30 September 1997 | Resolutions
|
| 30 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Return made up to 18/06/97; full list of members (7 pages) |
| 1 October 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 1 October 1996 | Resolutions
|
| 30 September 1996 | Return made up to 18/06/96; full list of members
|
| 18 July 1995 | Return made up to 18/06/95; no change of members
|