LIDL Property Management Limited

Company Name	LIDL Property Management Limited
Company Status	Dissolved
Company Number	02837282
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Kottbauer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ripley Way Epsom Surrey KT19 7DB

Director Name	Mr Alex Boening
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	26 April 2002(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 December 2002)
Role	Admin Dir/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	Mr Alex Boening
Nationality	German
Status	Closed
Appointed	26 April 2002(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 December 2002)
Role	Admin Dir/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Marc Henry Francis Wentworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ragyle Place London W6 0rq W6 0RQ

Director Name	Johannes Leonard Falkenburg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1996)
Role	Director Of Operations
Correspondence Address	31 Dalebury Road Upper Tooting London SW17 7HQ

Secretary Name	Mr Marc Henry Francis Wentworth
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ragyle Place London W6 0rq W6 0RQ

Director Name	Udo Limberg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Hannes Floto
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	6 Albany Close Blackhills Esher Surrey KT10 9JR

Secretary Name	Udo Limberg
Nationality	German
Status	Resigned
Appointed	01 January 1994(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Secretary Name	Mr Peter Stewart Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Mr Peter Stewart Bailey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Michael Hurter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Schlossgarten Strasse 10 Jagsthausen 74249

Director Name	Philipp Spangenberg
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1995(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Warren End Warren Cutting Kingston-Upon-Thames Surrey KT2 7HS

Director Name	Michael Hurter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years after company formation)
Appointment Duration	1 year (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Schlossgarten Strasse 10 Jagsthausen 74249

Director Name	Mr Peter Stewart Bailey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Mr Thomas Joachim Dennhardt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	176 Old Brompton Road London SW5 0BA

Director Name	Arnd Axel Leinemann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Flat 10, Claremont Lodge 15 The Downs London SW20 8UA

Secretary Name	Mr Thomas Joachim Dennhardt
Nationality	German
Status	Resigned
Appointed	20 March 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	176 Old Brompton Road London SW5 0BA

Director Name	Oliver Johannes Schmitt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1998(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 June 1999)
Role	Director Of Finance/Admin
Correspondence Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Oliver Johannes Schmitt
Nationality	German
Status	Resigned
Appointed	14 September 1998(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 14 May 1999)
Role	Director Of Finance/Admin
Correspondence Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Arnd Axel Leinemann
Nationality	German
Status	Resigned
Appointed	14 May 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Flat 10, Claremont Lodge 15 The Downs London SW20 8UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Worple Road London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Application for striking-off (1 page)
25 January 2002	Accounts for a dormant company made up to 28 February 2001 (3 pages)
8 November 2001	Accounts for a dormant company made up to 28 February 2000 (3 pages)
4 September 2001	Return made up to 19/07/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 28 February 1999 (5 pages)
30 October 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: apex plaza reading berkshire RG1 1YE (1 page)
8 November 1999	Return made up to 19/07/99; full list of members (5 pages)
8 November 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1999	Location of register of members (1 page)
15 June 1999	Secretary resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 28 February 1998 (5 pages)
24 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Location of register of members (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 19/07/98; full list of members (6 pages)
2 January 1998	Accounts for a dormant company made up to 28 February 1997 (3 pages)
29 August 1997	Return made up to 19/07/97; full list of members (6 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
23 July 1996	Return made up to 19/07/96; full list of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 28 February 1996 (5 pages)
23 June 1996	Director resigned (1 page)
21 February 1996	Accounts for a dormant company made up to 28 February 1995 (4 pages)
16 February 1996	Return made up to 19/07/95; full list of members (7 pages)
5 September 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
13 June 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)

LIDL Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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