Company NameLondon & Suburban Property Company Limited
Company StatusDissolved
Company Number02838354
CategoryPrivate Limited Company
Incorporation Date22 July 1993(30 years, 9 months ago)
Dissolution Date9 December 1997 (26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlbert Leahey
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (closed 09 December 1997)
RoleCompany Director
Correspondence Address134 Gloucester Terrace
London
W2 6HR
Secretary NameAlbert Leahey
NationalityBritish
StatusClosed
Appointed18 August 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (closed 09 December 1997)
RoleCompany Director
Correspondence Address134 Gloucester Terrace
London
W2 6HR
Director NameJohn Twomey
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1993(3 months after company formation)
Appointment Duration4 years, 1 month (closed 09 December 1997)
RoleCompany Director
Correspondence Address73 Waghorn Road
Kenton
Harrow
Middlesex
HA3 9ET
Director NameMark Twomey
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(3 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 20 October 1993)
RoleCompany Director
Correspondence Address73 Waghorn Road
Kenton
Harrow
Middlesex
HA3 9ET
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressMeares House
194/196, Finchley Road
London.
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
19 August 1997First Gazette notice for voluntary strike-off (1 page)
22 July 1997Voluntary strike-off action has been suspended (1 page)
16 June 1997Application for striking-off (1 page)
30 July 1996Return made up to 22/07/96; no change of members (5 pages)
6 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 July 1995Accounts for a small company made up to 31 December 1994 (10 pages)
20 July 1995Return made up to 22/07/95; no change of members (8 pages)