Company NameLanguedoc Roussillon Properties Limited
Company StatusDissolved
Company Number04399859
CategoryPrivate Limited Company
Incorporation Date20 March 2002(22 years, 1 month ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameChristopher John Wycombe Hurd
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2002(2 days after company formation)
Appointment Duration3 years, 2 months (closed 14 June 2005)
RoleChartered Accountant
Correspondence Address25a Holland Street
London
W8 4NA
Director NameFriederike Shirley Wendland
Date of BirthOctober 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed22 March 2002(2 days after company formation)
Appointment Duration3 years, 2 months (closed 14 June 2005)
RoleProperty Manager
Correspondence Address22 Rue De La Republique
Bizanet
11200
France
Secretary NameChristopher John Wycombe Hurd
NationalityBritish
StatusClosed
Appointed22 March 2002(2 days after company formation)
Appointment Duration3 years, 2 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address25a Holland Street
London
W8 4NA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address25a Holland Street
London
W8 4NA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,721
Current Liabilities£4,721

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
20 January 2005Application for striking-off (1 page)
11 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
10 March 2004Return made up to 04/03/04; full list of members (7 pages)
24 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
26 March 2003Return made up to 07/03/03; full list of members (7 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
17 April 2002New secretary appointed (2 pages)
17 April 2002Registered office changed on 17/04/02 from: 25A holland street london W8 4NA (1 page)
29 March 2002Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 March 2002Secretary resigned (1 page)
29 March 2002Director resigned (1 page)