| Company Name | AFS Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343690 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
| Dissolution Date | 16 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Howe |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chase Green Avenue Enfield London Middlesex |
| Director Name | Jacqueline Lagergren |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Winchmore Hill Road London N14 6AH |
| Secretary Name | Jacqueline Lagergren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Winchmore Hill Road London N14 6AH |
| Director Name | Marjorie Howe |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 December 2010) |
| Role | Company Director |
| Correspondence Address | 47 Oakleigh Avenue London N20 9JE |
| Director Name | Mr Stanley Howe |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | 47 Oakleigh Avenue London N20 9JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680,467 |
| Cash | £9,389 |
| Current Liabilities | £23,919 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 16 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 11 May 2010 | Liquidators' statement of receipts and payments to 4 May 2010 (5 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 4 November 2009 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 12 November 2008 | Declaration of solvency (3 pages) |
| 12 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2008 | Resolutions
|
| 12 November 2008 | Declaration of solvency (3 pages) |
| 12 November 2008 | Resolutions
|
| 11 November 2008 | Registered office changed on 11/11/2008 from unit 4 baird road enfield middlesex EN1 1SJ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from unit 4 baird road enfield middlesex EN1 1SJ (1 page) |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Resolutions
|
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 1 April 2007 | S-div 23/03/07 (1 page) |
| 1 April 2007 | S-div 23/03/07 (1 page) |
| 1 April 2007 | Resolutions
|
| 1 April 2007 | Resolutions
|
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 May 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 5 May 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 31 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 31 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 9 May 2003 | Return made up to 02/04/03; full list of members
|
| 9 May 2003 | Return made up to 02/04/03; full list of members (9 pages) |
| 28 April 2003 | Ad 30/11/02--------- £ si 6150@1=6150 £ ic 6996/13146 (2 pages) |
| 28 April 2003 | Ad 30/11/02--------- £ si 6150@1=6150 £ ic 6996/13146 (2 pages) |
| 28 April 2003 | Particulars of contract relating to shares (4 pages) |
| 28 April 2003 | Particulars of contract relating to shares (4 pages) |
| 24 January 2003 | Ad 01/12/02--------- £ si 6896@1=6896 £ ic 100/6996 (2 pages) |
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Nc inc already adjusted 30/11/02 (1 page) |
| 24 January 2003 | Nc inc already adjusted 30/11/02 (1 page) |
| 24 January 2003 | Ad 01/12/02--------- £ si 6896@1=6896 £ ic 100/6996 (2 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 9 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 April 2001 | Return made up to 02/04/01; full list of members (8 pages) |
| 18 April 2001 | Return made up to 02/04/01; full list of members
|
| 8 September 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 10 April 2000 | Return made up to 02/04/00; full list of members
|
| 10 April 2000 | Return made up to 02/04/00; full list of members (8 pages) |
| 3 December 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 3 December 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 16 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 10 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 10 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 6 May 1998 | Return made up to 02/04/98; full list of members
|
| 6 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 29 August 1997 | Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 1997 | Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 26 April 1997 | Particulars of mortgage/charge (4 pages) |
| 26 April 1997 | Particulars of mortgage/charge (4 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1997 | Incorporation (13 pages) |