Company NameLilytown Properties Limited
Company StatusDissolved
Company Number03008916
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 3 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Christopher Charles Bodker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1995(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
15 Pembridge Square
London
W2 4EH
Director NameTimothy James Alexander Wilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1995(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 November 1998)
RoleChartered Surveyor
Correspondence Address28 Rylett Road
London
W12 9SS
Secretary NameMr Christopher Charles Bodker
NationalityBritish
StatusClosed
Appointed16 January 1995(5 days after company formation)
Appointment Duration3 years, 9 months (closed 03 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
15 Pembridge Square
London
W2 4EH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Queen Anne Street
London
W1M 0EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
1 April 1997Return made up to 11/01/97; no change of members (5 pages)
11 December 1996Ad 06/01/95--------- £ si 2@1 (2 pages)
18 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
18 November 1996Return made up to 11/01/96; full list of members (7 pages)
5 July 1996Registered office changed on 05/07/96 from: c/o davenport lyons 1 old burlington street london W1X 1LA (1 page)
10 March 1995Particulars of mortgage/charge (4 pages)
10 March 1995Particulars of mortgage/charge (16 pages)
10 March 1995Particulars of mortgage/charge (4 pages)