| Company Name | Propertylease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440779 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hor See Lee |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 2009) |
| Role | Retired |
| Correspondence Address | Le Formentor Avenue Princess Grace Mc 98000 Monaco |
| Secretary Name | Hor See Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 2009) |
| Role | Retired |
| Correspondence Address | Le Formentor Avenue Princess Grace Mc 98000 Monaco |
| Director Name | Greymar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2005(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 2009) |
| Correspondence Address | 6 Goldie Terrace Douglas Isle Of Man IM1 1EB |
| Secretary Name | Greymar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2005(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 2009) |
| Correspondence Address | 6 Goldie Terrace Douglas Isle Of Man IM1 1EB |
| Director Name | Mark Patrick Bagot Quinlan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 May 2005) |
| Role | Property Consultant |
| Correspondence Address | 384 Wimbledon Park Road London SW19 6PJ |
| Secretary Name | Regina Ida Quinlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 May 2005) |
| Role | Company Director |
| Correspondence Address | 384 Wimbledon Park Road London SW19 6PJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Director Name | May Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2005) |
| Correspondence Address | 6 Goldie Terrace Douglas Isle Of Man IM1 1EB |
Location
| Registered Address | 11 The Elms Church Road Claygate Surrey KT10 0JT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 5 August 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Return made up to 16/05/07; no change of members (8 pages) |
| 11 September 2007 | New director appointed (1 page) |
| 16 June 2007 | New director appointed (1 page) |
| 11 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 19 June 2006 | Return made up to 16/05/06; full list of members (8 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 4 August 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 4 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: c/o clarkson hyde 137-143 high street sutton surrey SM1 1JH (1 page) |
| 11 January 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 28 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 2 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 9 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (7 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (16 pages) |