| Company Name | Poppy's Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975466 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 8 months ago) |
| Previous Name | G 7 Security Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Howard Grey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1994(6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 15 Tudor Court Hitchin Hertfordshire SG5 2BE |
| Director Name | Anthony Hayes |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 September 1999) |
| Role | Security Consultant |
| Correspondence Address | 6 Myrtle Avenue Eastcote Ruislip Middlesex HA4 8RZ |
| Director Name | Simon George |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 2a Wells Park Road Sydenham London Se26 |
| Director Name | Daniel Mahoney |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 20 Bradley Lynch Court Morpeth Street London E2 0PS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 55 North Cross Road East Dulwich London SE22 9ET |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 31 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 11 January 1996 | Ad 05/12/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 2 January 1996 | Company name changed datasphinx LIMITED\certificate issued on 03/01/96 (4 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | £ nc 1000/10000 01/12/95 (1 page) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Return made up to 06/10/95; full list of members (10 pages) |
| 5 December 1995 | Director resigned (2 pages) |