Newark Property Lcs Limited

Company Name	Newark Property Lcs Limited
Company Status	Dissolved
Company Number	04340646
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Mr Bhupindar Singh Chowdhary
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Director Name	Mr Hardev Singh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 69 Drayton Gardens London SW10 9QZ

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008	Return made up to 14/12/07; no change of members (7 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 January 2007	Return made up to 14/12/06; full list of members (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 April 2006	Return made up to 14/12/05; full list of members (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 14/12/04; full list of members (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2004	New secretary appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 10 dover street london W1S 4LQ (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 14/12/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (6 pages)
24 December 2002	Return made up to 14/12/02; full list of members (10 pages)
17 June 2002	New director appointed (4 pages)
20 May 2002	Director resigned (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 December 2001	Incorporation (23 pages)

Newark Property Lcs Limited

Business Activity

Directors

Location

Accounts

Filing History

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