Company NameLion Property Developers Limited
Company StatusDissolved
Company Number02994052
CategoryPrivate Limited Company
Incorporation Date24 November 1994(29 years, 5 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Richard Steven Babb
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1994(4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 15 February 2000)
RoleCompany Director
Correspondence Address65a Robinson Road
Colliers Wood
London
SW17 9DL
Secretary NameCaroline Muller Carpenter
NationalityBritish
StatusClosed
Appointed22 December 1994(4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 15 February 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Cricket Green
Mitcham
Surrey
CR4 4LB
Director NameMr Grahame Derek Ralph
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(1 year, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 May 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands
Waterhouse Lane
Kingswood
Surrey
KT20 6HU
Secretary NameMr Grahame Derek Ralph
NationalityBritish
StatusResigned
Appointed21 November 1996(1 year, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 May 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands
Waterhouse Lane
Kingswood
Surrey
KT20 6HU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address29 Oaklands Way
Wallington
Surrey
SM6 9RR
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
5 January 1999Voluntary strike-off action has been suspended (1 page)
3 December 1998Application for striking-off (1 page)
9 June 1998Secretary resigned;director resigned (1 page)
10 March 1998Return made up to 24/11/97; no change of members (6 pages)
2 September 1997Particulars of mortgage/charge (3 pages)
2 September 1997Particulars of mortgage/charge (3 pages)
28 August 1997Memorandum and Articles of Association (2 pages)
28 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1997Particulars of mortgage/charge (3 pages)
24 July 1997Particulars of mortgage/charge (3 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
10 May 1997Particulars of mortgage/charge (3 pages)
15 January 1997Return made up to 24/11/96; no change of members (5 pages)
12 December 1996New secretary appointed;new director appointed (3 pages)
9 January 1996Return made up to 24/11/95; full list of members (7 pages)