Company NameWww.Property Limited
Company StatusDissolved
Company Number02958306
CategoryPrivate Limited Company
Incorporation Date12 August 1994(29 years, 8 months ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)
Previous NameInternet Property Services Limited

Business Activity

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

Directors

Director NameRobert Pocknell
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(1 year, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 08 June 2004)
RoleCompany Secretary &  Director
Correspondence Address75 Kineton Green Road
Olton
Solihull
West Midlands
B92 7DX
Secretary NameRobert Pocknell
NationalityBritish
StatusClosed
Appointed09 April 1996(1 year, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 08 June 2004)
RoleCompany Secretary &  Director
Correspondence Address75 Kineton Green Road
Olton
Solihull
West Midlands
B92 7DX
Director NameJonathan Moberly
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1997(2 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 08 June 2004)
RolePublisher
Correspondence Address55 Charlotte Road
London
EC2A 3QT
Director NameAnthony Robert Jayes
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleSolicitor
Correspondence Address26 Grosvenor Street
London
W1X 0BD
Director NameDanielle Jayes
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address26 Grosvenor Street
London
W1X 0BD
Secretary NameDanielle Jayes
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address26 Grosvenor Street
London
W1X 0BD

Location

Registered AddressThorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,017
Cash£427
Current Liabilities£7,444

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
21 October 2003Voluntary strike-off action has been suspended (1 page)
9 September 2003First Gazette notice for voluntary strike-off (1 page)
30 July 2003Application for striking-off (1 page)
17 December 2001Return made up to 12/08/01; full list of members (7 pages)
22 February 2001Full accounts made up to 31 December 2000 (7 pages)
8 January 2001Full accounts made up to 31 December 1999 (7 pages)
21 September 2000Return made up to 12/08/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 1999Return made up to 12/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 October 1999Full accounts made up to 31 December 1998 (7 pages)
5 November 1998Return made up to 12/08/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 August 1997Return made up to 12/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 August 1997New director appointed (2 pages)
12 August 1997Ad 07/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 August 1997Director resigned (1 page)
12 August 1997Registered office changed on 12/08/97 from: 26 grosvenor street london W1X 0BD (1 page)
28 October 1996Return made up to 12/08/96; no change of members (4 pages)
26 June 1996Company name changed internet property services limit ed\certificate issued on 27/06/96 (2 pages)
17 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 April 1996New secretary appointed;new director appointed (2 pages)
23 April 1996Secretary resigned;director resigned (1 page)
11 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
20 March 1996Company name changed danielle trading company LIMITED\certificate issued on 21/03/96 (2 pages)
1 August 1995Return made up to 12/08/95; full list of members (4 pages)