Company NameT.N. Properties Limited
Company StatusDissolved
Company Number03599992
CategoryPrivate Limited Company
Incorporation Date17 July 1998(25 years, 8 months ago)
Dissolution Date17 March 2016 (8 years ago)
Previous NameShelfco (No.1503) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration11 years, 3 months (closed 17 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration11 years, 3 months (closed 17 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Secretary NameMr Terry John Prosser
StatusClosed
Appointed20 June 2013(14 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 17 March 2016)
RoleCompany Director
Correspondence Address32 Curzon Way
Chelmer Village
Chelmsford
Essex
CM2 6PF
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(5 days after company formation)
Appointment Duration3 years, 3 months (resigned 07 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(5 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(5 days after company formation)
Appointment Duration3 years, 3 months (resigned 07 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed22 July 1998(5 days after company formation)
Appointment Duration3 years (resigned 07 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1998(3 months, 3 weeks after company formation)
Appointment Duration6 years (resigned 01 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameHayley Jane Cockett
NationalityBritish
StatusResigned
Appointed07 November 2001(3 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Secretary NameMr Terry John Prosser
NationalityBritish
StatusResigned
Appointed12 August 2004(6 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 December 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 January 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarole Linda Weston
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(9 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMrs Marie Annick Avis
NationalityBritish
StatusResigned
Appointed09 January 2008(9 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Cottage Farley Green
Albury
Guildford
Surrey
GU5 9DN
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressSt Martin's House
The Runway
South Ruislip
Middlesex
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Shareholders

440.8k at £1David Kirch Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£62,004
Net Worth-£249,251
Current Liabilities£249,251

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016Final Gazette dissolved following liquidation (1 page)
17 March 2016Final Gazette dissolved following liquidation (1 page)
17 December 2015Return of final meeting in a members' voluntary winding up (13 pages)
17 December 2015Return of final meeting in a members' voluntary winding up (13 pages)
25 November 2014Appointment of a voluntary liquidator (1 page)
25 November 2014Appointment of a voluntary liquidator (1 page)
30 October 2014Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 October 2014 (2 pages)
30 October 2014Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 October 2014 (2 pages)
28 October 2014Declaration of solvency (3 pages)
28 October 2014Declaration of solvency (3 pages)
28 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-14
(1 page)
17 September 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 690,055
(3 pages)
17 September 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 690,055
(3 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
14 April 2014Registered office address changed from 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 14 April 2014 (1 page)
14 April 2014Termination of appointment of Marie Avis as a secretary (1 page)
14 April 2014Registered office address changed from 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 14 April 2014 (1 page)
14 April 2014Termination of appointment of Marie Avis as a secretary (1 page)
28 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 440,804
(5 pages)
28 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 440,804
(5 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
20 June 2013Appointment of Mr Terry John Prosser as a secretary (2 pages)
20 June 2013Appointment of Mr Terry John Prosser as a secretary (2 pages)
6 November 2012Full accounts made up to 31 December 2011 (13 pages)
6 November 2012Full accounts made up to 31 December 2011 (13 pages)
10 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
20 July 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
24 July 2009Return made up to 17/07/09; full list of members (3 pages)
24 July 2009Location of debenture register (1 page)
24 July 2009Registered office changed on 24/07/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
24 July 2009Location of register of members (1 page)
24 July 2009Registered office changed on 24/07/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
24 July 2009Return made up to 17/07/09; full list of members (3 pages)
24 July 2009Location of debenture register (1 page)
24 July 2009Location of register of members (1 page)
4 November 2008Full accounts made up to 31 December 2007 (15 pages)
4 November 2008Full accounts made up to 31 December 2007 (15 pages)
24 July 2008Appointment terminated director gary lever (1 page)
24 July 2008Director's change of particulars / gary lever / 24/07/2008 (1 page)
24 July 2008Appointment terminated director gary lever (1 page)
24 July 2008Director's change of particulars / gary lever / 24/07/2008 (1 page)
24 July 2008Return made up to 17/07/08; full list of members (4 pages)
24 July 2008Return made up to 17/07/08; full list of members (4 pages)
23 April 2008Appointment terminated director colin walker-robson (1 page)
23 April 2008Appointment terminated director colin walker-robson (1 page)
22 April 2008Director appointed gary thomas lever (3 pages)
22 April 2008Director appointed gary thomas lever (3 pages)
21 January 2008New secretary appointed (1 page)
21 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
16 October 2007Full accounts made up to 31 December 2006 (14 pages)
16 October 2007Full accounts made up to 31 December 2006 (14 pages)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
17 July 2007Return made up to 17/07/07; full list of members (2 pages)
17 July 2007Return made up to 17/07/07; full list of members (2 pages)
9 August 2006Return made up to 17/07/06; full list of members (2 pages)
9 August 2006Return made up to 17/07/06; full list of members (2 pages)
3 August 2006Full accounts made up to 31 December 2005 (12 pages)
3 August 2006Full accounts made up to 31 December 2005 (12 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
10 August 2005Return made up to 17/07/05; full list of members (3 pages)
10 August 2005Return made up to 17/07/05; full list of members (3 pages)
8 March 2005New director appointed (4 pages)
8 March 2005New director appointed (4 pages)
16 February 2005Registered office changed on 16/02/05 from: 159 gloucester road south kensington london SW7 4TH (1 page)
16 February 2005Director resigned (1 page)
16 February 2005Secretary resigned (1 page)
16 February 2005New secretary appointed (2 pages)
16 February 2005Secretary resigned (1 page)
16 February 2005New director appointed (3 pages)
16 February 2005Director resigned (1 page)
16 February 2005Registered office changed on 16/02/05 from: 159 gloucester road south kensington london SW7 4TH (1 page)
16 February 2005New director appointed (3 pages)
16 February 2005New director appointed (3 pages)
16 February 2005New director appointed (3 pages)
16 February 2005New secretary appointed (2 pages)
1 September 2004Return made up to 17/07/04; full list of members (6 pages)
1 September 2004Return made up to 17/07/04; full list of members (6 pages)
27 August 2004Secretary resigned (1 page)
27 August 2004Secretary resigned (1 page)
23 August 2004New secretary appointed (2 pages)
23 August 2004New secretary appointed (2 pages)
10 May 2004Full accounts made up to 31 December 2003 (10 pages)
10 May 2004Full accounts made up to 31 December 2003 (10 pages)
26 July 2003Return made up to 17/07/03; full list of members (6 pages)
26 July 2003Return made up to 17/07/03; full list of members (6 pages)
8 April 2003Full accounts made up to 31 December 2002 (10 pages)
8 April 2003Full accounts made up to 31 December 2002 (10 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 August 2002Return made up to 17/07/02; full list of members (6 pages)
13 August 2002Return made up to 17/07/02; full list of members (6 pages)
15 June 2002Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
15 June 2002Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Registered office changed on 04/12/01 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
4 December 2001Registered office changed on 04/12/01 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
4 December 2001New secretary appointed (2 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
28 October 2001Ad 18/10/01--------- £ si 440803@1=440803 £ ic 1/440804 (2 pages)
28 October 2001Ad 18/10/01--------- £ si 440803@1=440803 £ ic 1/440804 (2 pages)
19 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 October 2001Nc inc already adjusted 18/10/01 (1 page)
19 October 2001Nc inc already adjusted 18/10/01 (1 page)
15 August 2001New secretary appointed (2 pages)
15 August 2001New secretary appointed (2 pages)
15 August 2001Secretary resigned (1 page)
15 August 2001Secretary resigned (1 page)
8 August 2001Full accounts made up to 31 December 2000 (11 pages)
8 August 2001Full accounts made up to 31 December 2000 (11 pages)
2 August 2001Return made up to 17/07/01; full list of members (7 pages)
2 August 2001Return made up to 17/07/01; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (10 pages)
19 September 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 2000Return made up to 17/07/00; full list of members (7 pages)
21 July 2000Return made up to 17/07/00; full list of members (7 pages)
17 February 2000Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 February 2000Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 August 1999Return made up to 17/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
(9 pages)
16 August 1999Return made up to 17/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
(9 pages)
24 November 1998New director appointed (3 pages)
24 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 October 1998Company name changed shelfco (no.1503) LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998Company name changed shelfco (no.1503) LIMITED\certificate issued on 26/10/98 (2 pages)
13 August 1998New secretary appointed;new director appointed (3 pages)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
13 August 1998New director appointed (3 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998New director appointed (3 pages)
13 August 1998New director appointed (3 pages)
13 August 1998New secretary appointed;new director appointed (3 pages)
13 August 1998Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998Secretary resigned (1 page)
13 August 1998Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998New director appointed (3 pages)
17 July 1998Incorporation (23 pages)
17 July 1998Incorporation (23 pages)