Company NameLetterbox Properties Limited
Company StatusDissolved
Company Number03033912
CategoryPrivate Limited Company
Incorporation Date16 March 1995(29 years, 1 month ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDarren Vidler
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1998(2 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address20 Ightham House
Bethersden Close
Beckenham
Kent
BR3 1PE
Secretary NamePosthaven Limited (Corporation)
StatusClosed
Appointed16 March 1995(same day as company formation)
Correspondence Address70 Charlotte Street
London
W1T 4QG
Director NameBp Business Services Limited (Corporation)
Date of BirthAugust 1991 (Born 32 years ago)
StatusClosed
Appointed23 August 2001(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 17 December 2002)
Correspondence Address70 Charlotte Street
London
W1P 1LR
Director NameB P Business Services Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address70 Charlotte Street
London
W1P 1LR

Location

Registered Address70 Charlotte Street
London
W1T 4QG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
1 October 2001New director appointed (3 pages)
5 September 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
14 September 2000Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 April 2000Return made up to 16/03/00; full list of members (6 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
25 May 1999Return made up to 16/03/99; full list of members (5 pages)
5 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1998New director appointed (3 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
14 July 1997Full accounts made up to 31 March 1996 (8 pages)
26 October 1996Return made up to 15/03/96; full list of members (8 pages)
10 September 1996Particulars of mortgage/charge (3 pages)
6 September 1996Particulars of mortgage/charge (3 pages)
3 September 1996Director resigned (1 page)
16 March 1995Incorporation (32 pages)