Company NameThe London Property Company (UK) Limited
Company StatusDissolved
Company Number03289508
CategoryPrivate Limited Company
Incorporation Date9 December 1996(27 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Hamilton
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleProperty Developer
Correspondence Address65 Revelstoke Road
Wimbledon Park
London
SW18 5NL
Secretary NameRobyn Anne Haddow
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 7 Kensington Square
Kensington
London
W8 5EP
Director NameDavid Fitzgerald Bute
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(same day as company formation)
RoleFinance Broker
Correspondence Address110 Muswell Hill Road
Muswell Hill
London
N10 3JD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 22
London Stone Business Estate
Broughton Street
London
SW8 3QR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
27 January 1998Secretary's particulars changed (1 page)
27 January 1998Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
27 January 1998Return made up to 09/12/97; full list of members (6 pages)
27 January 1998Registered office changed on 27/01/98 from: 34 sumner place london SW7 3NT (1 page)
22 January 1998Director resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
9 December 1996Incorporation (15 pages)