London
W11 3JQ
Secretary Name | Bruce Charles Penrose Kennedy |
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Nationality | British |
Status | Closed |
Appointed | 08 March 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 4 months (closed 12 July 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Astley House 33 Notting Hill Gate London W11 3JQ |
Director Name | Jonathan Saville Thurston |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1997(3 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 12 July 2012) |
Role | Property Developer |
Correspondence Address | 22 Maresfield Gardens Hampstead London NW3 5SX |
Director Name | John Saville Thurston |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 December 1997) |
Role | Builder |
Correspondence Address | 6 Chetwynd Road Prenton Merseyside CH43 2JJ Wales |
Director Name | Property Holdings Limited (Corporation) |
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Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 21 February 1994(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Secretary Name | Location Matters Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1994(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £2,115 |
Current Liabilities | £1,752 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
12 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2012 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
12 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 April 2012 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
12 April 2012 | Liquidators statement of receipts and payments to 16 March 2010 (5 pages) |
13 November 2009 | Order of court - dissolution void (4 pages) |
13 November 2009 | Order of court - dissolution void (4 pages) |
25 January 2008 | Dissolved (1 page) |
25 January 2008 | Dissolved (1 page) |
25 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
26 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
25 July 2005 | Resolutions
|
25 July 2005 | Resolutions
|
25 July 2005 | Resolutions
|
25 July 2005 | Statement of affairs (9 pages) |
25 July 2005 | Appointment of a voluntary liquidator (1 page) |
25 July 2005 | Resolutions
|
25 July 2005 | Appointment of a voluntary liquidator (1 page) |
25 July 2005 | Statement of affairs (9 pages) |
13 July 2005 | Registered office changed on 13/07/05 from: 61 chandos place london WC2N 4HG (1 page) |
13 July 2005 | Registered office changed on 13/07/05 from: 61 chandos place london WC2N 4HG (1 page) |
7 December 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
7 December 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
27 May 2004 | Return made up to 21/02/04; full list of members (9 pages) |
27 May 2004 | Return made up to 21/02/04; full list of members (9 pages) |
10 December 2003 | Director's particulars changed (1 page) |
10 December 2003 | Director's particulars changed (1 page) |
27 June 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
27 June 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
5 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
5 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
29 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
29 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
9 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
9 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
21 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
21 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
5 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
5 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
24 August 2000 | Full accounts made up to 30 June 1999 (10 pages) |
24 August 2000 | Full accounts made up to 30 June 1999 (10 pages) |
10 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
18 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
2 July 1998 | Particulars of mortgage/charge (3 pages) |
2 July 1998 | Particulars of mortgage/charge (3 pages) |
13 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
13 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
9 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Particulars of mortgage/charge (3 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Particulars of mortgage/charge (4 pages) |
4 December 1997 | Particulars of mortgage/charge (4 pages) |
4 December 1997 | Particulars of mortgage/charge (4 pages) |
4 December 1997 | Particulars of mortgage/charge (4 pages) |
18 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
3 June 1997 | Particulars of mortgage/charge (4 pages) |
3 June 1997 | Particulars of mortgage/charge (4 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
21 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
21 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
18 January 1997 | Particulars of mortgage/charge (3 pages) |
18 January 1997 | Particulars of mortgage/charge (3 pages) |
30 November 1996 | Particulars of mortgage/charge (3 pages) |
30 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
18 October 1996 | Accounting reference date extended from 28/02/96 to 30/06/96 (1 page) |
18 October 1996 | Accounting reference date extended from 28/02/96 to 30/06/96 (1 page) |
15 October 1996 | Particulars of mortgage/charge (3 pages) |
15 October 1996 | Particulars of mortgage/charge (3 pages) |
7 May 1996 | Return made up to 21/02/96; no change of members (6 pages) |
7 May 1996 | Return made up to 21/02/96; no change of members (6 pages) |
12 March 1996 | Particulars of mortgage/charge (3 pages) |
12 March 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
14 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
14 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
11 July 1995 | Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
11 July 1995 | Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
14 June 1995 | Return made up to 21/02/95; full list of members (12 pages) |
14 June 1995 | Return made up to 21/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |