| Company Name | Aberdeen Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078442 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month ago) |
| Previous Names | Aberdeen Property Investments Limited and Skerrett Nominees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 February 2010) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2002(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 February 2010) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Mr Graham Good |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland |
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | Bow Bells House 1 Bread Street London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (2 pages) |
| 3 November 2009 | Application to strike the company off the register (2 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 1 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 4 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 14 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 26 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 1 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 4 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 13 March 2004 | Accounts made up to 30 September 2003 (7 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 5 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 24 July 2003 | Director's particulars changed (1 page) |
| 24 July 2003 | Director's particulars changed (1 page) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 31 May 2003 | Accounts made up to 30 September 2002 (7 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 2 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (3 pages) |
| 20 March 2002 | New director appointed (3 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 18 March 2002 | Accounts made up to 30 September 2001 (7 pages) |
| 22 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New director appointed (4 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New director appointed (4 pages) |
| 3 November 2000 | Company name changed skerrett nominees LIMITED\certificate issued on 06/11/00 (2 pages) |
| 3 November 2000 | Company name changed skerrett nominees LIMITED\certificate issued on 06/11/00 (2 pages) |
| 20 October 2000 | Company name changed aberdeen property investments li mited\certificate issued on 20/10/00 (2 pages) |
| 20 October 2000 | Company name changed aberdeen property investments li mited\certificate issued on 20/10/00 (2 pages) |
| 21 September 2000 | Incorporation (25 pages) |
| 21 September 2000 | Incorporation (25 pages) |