Company NameWhat Property Company Limited
Company StatusDissolved
Company Number04104767
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 4 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAlan Victor White
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2000(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address9 Clabon Mews
Knightsbridge
London
SW3 0GE
Secretary NameMr Callum James Lumsden
NationalityBritish
StatusClosed
Appointed09 November 2000(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address388a Caledonian Road
London
N1 1DN
Director NameMr Callum James Lumsden
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address50 Chestnut Road
London
SE27 9LE
Director NameMr Malcolm Patrick Grimes
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(1 month, 3 weeks after company formation)
Appointment Duration10 years, 12 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address134 Andover Road
Orpington
Kent
BR6 8BL
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address154a Eltham High Street
Eltham
London
SE9 1BJ
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
31 October 2012Application to strike the company off the register (3 pages)
31 October 2012Application to strike the company off the register (3 pages)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-10-16
  • GBP 75
(4 pages)
16 October 2012Termination of appointment of Callum Lumsden as a director (1 page)
16 October 2012Termination of appointment of Callum James Lumsden as a director on 31 December 2011 (1 page)
16 October 2012Termination of appointment of Malcolm Patrick Grimes as a director on 31 December 2011 (1 page)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-10-16
  • GBP 75
(4 pages)
16 October 2012Secretary's details changed for Mr Callum James Lumsden on 31 December 2011 (2 pages)
16 October 2012Termination of appointment of Malcolm Grimes as a director (1 page)
16 October 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
16 October 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
16 October 2012Secretary's details changed for Mr Callum James Lumsden on 31 December 2011 (2 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages)
4 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 April 2009Return made up to 09/11/08; full list of members (4 pages)
14 April 2009Return made up to 09/11/08; full list of members (4 pages)
26 February 2009Return made up to 09/11/07; full list of members (4 pages)
26 February 2009Return made up to 09/11/07; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 January 2007Return made up to 09/11/06; full list of members (7 pages)
12 January 2007Return made up to 09/11/06; full list of members (7 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 December 2005Return made up to 09/11/05; full list of members (7 pages)
28 December 2005Return made up to 09/11/05; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004Return made up to 09/11/04; full list of members (7 pages)
20 December 2004Return made up to 09/11/04; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 December 2003Return made up to 09/11/03; full list of members (7 pages)
9 December 2003Return made up to 09/11/03; full list of members (7 pages)
2 December 2002Return made up to 09/11/02; full list of members (7 pages)
2 December 2002Return made up to 09/11/02; full list of members (7 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2002Director's particulars changed (1 page)
14 January 2002Director's particulars changed (1 page)
14 January 2002Return made up to 09/11/01; full list of members (7 pages)
14 January 2002Return made up to 09/11/01; full list of members (7 pages)
18 December 2001Ad 01/02/01-30/10/01 £ si 74@1=74 £ ic 1/75 (2 pages)
18 December 2001Ad 01/02/01-30/10/01 £ si 74@1=74 £ ic 1/75 (2 pages)
23 August 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 August 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
16 January 2001Particulars of mortgage/charge (3 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Particulars of mortgage/charge (3 pages)
13 January 2001Particulars of mortgage/charge (3 pages)
13 January 2001Particulars of mortgage/charge (3 pages)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page)
14 November 2000Registered office changed on 14/11/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000Secretary resigned (2 pages)
14 November 2000Secretary resigned (2 pages)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000New director appointed (2 pages)
9 November 2000Incorporation (11 pages)
9 November 2000Incorporation (11 pages)