L.R. Retail Properties Limited

Company Name	L.R. Retail Properties Limited
Company Status	Dissolved
Company Number	03165159
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 1 month ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)
Previous Name	Shelfco (No.1151) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Robert Martin Biddle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(3 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 January 2003)
Role	Group Financial Director
Correspondence Address	Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 January 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Secretary Name	Michelle Mullins
Nationality	British
Status	Closed
Appointed	01 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	8 Myrna Close Colliers Wood London SW19 2HW

Director Name	Christopher Peter Maynard Gomm
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 1999)
Role	Group Financial Director
Correspondence Address	Frating Lodge Frating Colchester Essex CO7 7DG

Director Name	Mr John William Hickman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Corporate Secretary
Correspondence Address	26 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Dr David Timothy Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Patrick Charles Kenneth O'Ferrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 1999)
Role	Chairman
Correspondence Address	Ashstead Farmhouse Ashstead Lane Godalming Surrey GU7 1SU

Director Name	Paul Rayner Rawson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	4 months (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	Springwood School Lane Audlem Cheshire CW3 0BA

Secretary Name	Mr John William Hickman
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Corporate Secretary
Correspondence Address	26 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Thomas Christopher James Daniels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2001)
Role	Group Corporate Secretary
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Secretary Name	Thomas Christopher James Daniels
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2001)
Role	Group Corporate Secretary
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
7 August 2002	Application for striking-off (1 page)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Secretary's particulars changed (1 page)
27 February 2002	Return made up to 27/02/02; no change of members (4 pages)
15 August 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
2 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 March 2001	Return made up to 27/02/01; no change of members (4 pages)
11 July 2000	Secretary's particulars changed (1 page)
8 May 2000	Director resigned (1 page)
6 March 2000	Return made up to 27/02/00; full list of members (6 pages)
24 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
17 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 November 1999	Director resigned (1 page)
15 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Return made up to 27/02/99; no change of members (8 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Return made up to 27/02/98; no change of members (8 pages)
31 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1996	Director resigned (1 page)
28 March 1996	New secretary appointed;new director appointed (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
11 March 1996	Accounting reference date notified as 30/06 (1 page)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1996	Nc inc already adjusted 01/03/96 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 50 stratton street london W1X 6NX. (1 page)
11 March 1996	Memorandum and Articles of Association (16 pages)
27 February 1996	Incorporation (21 pages)

L.R. Retail Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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