| Company Name | Telford Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432280 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Lanfell Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Secretary Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Director Name | Mr Bharat Devshi Jatania |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 27 November 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 124 25 Porchester Place London W2 2PH |
| Director Name | Mr Mitesh Devshi Jatania |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 123 25 Porchester Place London W2 2PF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Denham Place Village Road Denham Buckinghamshire UB9 5BL |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Denham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,830 |
| Current Liabilities | £964 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Application for striking-off (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 18 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 1 May 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 22 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: denham place village road denham buckinghamshire UB9 5BL (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: denham place denham village buckinghamshire UB9 5BL (1 page) |
| 22 November 2001 | Return made up to 10/09/01; full list of members
|
| 24 October 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 10 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 10 December 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 4 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 October 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 1 October 1998 | Return made up to 10/09/98; full list of members
|
| 26 November 1997 | Company name changed lanfell LIMITED\certificate issued on 27/11/97 (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 17 city business centre lower road, london SE16 1AA (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 10 September 1997 | Incorporation (11 pages) |