| Company Name | Conduit Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898776 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Augustine Pok Yu Chow |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 13 September 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 September 1998) |
| Role | Merchant |
| Correspondence Address | 3a Breezy Court 2a Park Road Hong Kong Foreign |
| Director Name | Patrick Lee Seng Wei |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 13 September 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 September 1998) |
| Role | Merchant |
| Correspondence Address | Flat 1a 1f Park Place Reservior Road Hong Kong Foreign |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Keith Evans |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Dunstable Mews London W1 |
| Director Name | Mr Peter Barratt Rapaport |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 March 1995) |
| Role | Company Director |
| Correspondence Address | 36 Wimpole Street London W1M 7AE |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor 4 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 1996 | Resolutions
|
| 27 December 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 11 March 1996 | Return made up to 15/02/96; change of members
|
| 20 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | New director appointed (2 pages) |
| 29 August 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 13 April 1995 | Registered office changed on 13/04/95 from: 56 wigmore street london W1R 9FB (1 page) |
| 4 April 1995 | Return made up to 15/02/95; full list of members
|
| 3 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |