| Company Name | Limond Properties Limited |
|---|---|
| Directors | Trevor Fettis and Arthur Leonard Robert Morton |
| Company Status | Dissolved |
| Company Number | 03217499 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Trevor Fettis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Surveyor |
| Correspondence Address | 95 Ayes Street Steeple Morden Royston Hertfordshire SG8 0PD |
| Secretary Name | Christopher William Aidan Batty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Solicitor |
| Correspondence Address | 67/71 Lowlands Road Harrow Middlesex HA1 3EQ |
| Secretary Name | David Sidney Korman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Solicitor |
| Correspondence Address | Hill House 67/71 Lowlands Road Harrow Middlesex HA1 3EQ |
| Director Name | Arthur Leonard Robert Morton |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW |
| Director Name | David Sidney Korman |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Hill House 67/71 Lowlands Road Harrow Middlesex HA1 3EQ |
| Secretary Name | Gita Satin Pattani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ |
Location
| Registered Address | 67-71 Lowlands Road Harrow Middlesex HA1 3EQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1999 | Resignation of a liquidator (2 pages) |
| 24 May 1999 | Declaration of solvency (3 pages) |
| 24 May 1999 | Resolutions
|
| 24 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 12 February 1999 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 29 July 1998 | Return made up to 27/06/98; full list of members (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 7 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 August 1996 | Ad 02/08/96--------- £ si 199@1=199 £ ic 2/201 (2 pages) |
| 22 August 1996 | New director appointed (3 pages) |
| 22 August 1996 | Memorandum and Articles of Association (22 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Memorandum and Articles of Association (14 pages) |
| 23 July 1996 | Director resigned (2 pages) |
| 23 July 1996 | New director appointed (1 page) |
| 23 July 1996 | Secretary resigned (2 pages) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | New secretary appointed (1 page) |
| 27 June 1996 | Incorporation (23 pages) |