Dunbridge Properties Limited

Company Name	Dunbridge Properties Limited
Company Status	Dissolved
Company Number	02873661
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	20 May 1998(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1994)
Role	Company Director
Correspondence Address	4 Eaton Mews North London Sw1

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuscan Villa Outer Circle Regents Park London NW1 4HB

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1997)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1997)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Michael Richard Lethaby
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Blazesave Limited (Corporation)
Status	Resigned
Appointed	21 November 1993(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1995)
Correspondence Address	First Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Director Name	Flowerstone Limited (Corporation)
Status	Resigned
Appointed	21 November 1993(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1995)
Correspondence Address	First Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Director Name	London & Regional Properties Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1994)
Correspondence Address	First Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62,528
Current Liabilities	£62,528

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Director resigned (1 page)
22 March 2007	Application for striking-off (1 page)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (9 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (9 pages)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (9 pages)
3 March 2004	Return made up to 26/02/04; full list of members (2 pages)
1 June 2003	Full accounts made up to 30 September 2002 (12 pages)
2 March 2003	Return made up to 26/02/03; full list of members (8 pages)
10 January 2003	Director's particulars changed (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (11 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
21 June 2001	Return made up to 26/02/01; full list of members (6 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
5 April 2000	Return made up to 26/02/00; full list of members (9 pages)
6 January 2000	Return made up to 26/02/99; full list of members; amend (7 pages)
20 December 1999	Particulars of mortgage/charge (10 pages)
20 December 1999	Particulars of mortgage/charge (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
25 March 1999	Return made up to 26/02/99; full list of members (6 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 July 1997	Return made up to 24/07/97; full list of members (13 pages)
22 January 1997	Return made up to 19/11/96; full list of members (13 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
23 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
1 April 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 19/11/95; full list of members (8 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 June 1995	Â£ nc 1000/2 24/03/95 (1 page)
21 June 1995	Us$ nc 0/10 24/03/95 (1 page)
21 June 1995	Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10 (2 pages)

Dunbridge Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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