| Company Name | London & Hampshire Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340186 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 12 March 2008 (16 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew John Laitt |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 March 2008) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dempster Road London SW18 1AT |
| Secretary Name | Hillier & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 March 2008) |
| Correspondence Address | 74 Aslett Street London SW18 2BQ |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2007 | Application for striking-off (1 page) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 74 aslett street london SW18 2BQ (1 page) |
| 1 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (18 pages) |