Company NameLondon & Provincial Securities (Chichester) Limited
Company StatusDissolved
Company Number03468939
CategoryPrivate Limited Company
Incorporation Date20 November 1997(26 years, 5 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnthony Brown
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1997(same day as company formation)
RoleArchitect & Property Developer
Correspondence AddressDownlands
34 Fort Road
Guildford
Surrey
GU1 3TE
Director NameMr Peter Charles Rennie
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1997(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address25 North Quay
Abingdon Marina
Abingdon
Oxfordshire
OX14 5RY
Secretary NameMr Peter Charles Rennie
NationalityBritish
StatusClosed
Appointed20 November 1997(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address25 North Quay
Abingdon Marina
Abingdon
Oxfordshire
OX14 5RY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFairfax House 461/465 North End
Road
London
SW6 1NZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
27 January 2003Application for striking-off (1 page)
2 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 December 2001Return made up to 20/11/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 December 2000Return made up to 20/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
5 December 1999Return made up to 20/11/99; full list of members (6 pages)
6 September 1999Full accounts made up to 31 December 1998 (8 pages)
20 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 February 1998Ad 29/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
3 February 1998Conve 29/01/98 (1 page)
3 February 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
25 November 1997Secretary resigned (1 page)
20 November 1997Incorporation (16 pages)