| Company Name | Proper Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525233 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1998(26 years, 1 month ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Guy Biddle |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gayton Road Hampstead London NW3 1TU |
| Director Name | Mr Nicholas John Cursi |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Royal Arch Apt Mailbox Birmingham B1 1RB |
| Secretary Name | Mr Nicholas John Cursi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Royal Arch Apt Mailbox Birmingham B1 1RB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Blake House Waterside Admirals Way London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 May 2004 | Return made up to 11/03/04; full list of members
|
| 7 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 January 2000 | Resolutions
|
| 18 June 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned;director resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Incorporation (18 pages) |