Company NameLondon & Country Properties Limited
Company StatusDissolved
Company Number04856877
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date4 April 2006 (17 years, 12 months ago)

Business Activity

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

Directors

Director NameLondon & Country Properties Southern Limited (Corporation)
StatusClosed
Appointed03 December 2003(3 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 04 April 2006)
Correspondence AddressOne Harley Street
London
Greater London
W1G 9QD
Director NameLondon & Country Properties UK Limited (Corporation)
StatusClosed
Appointed03 December 2003(3 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 04 April 2006)
Correspondence AddressOne Harley Street
London
Greater London
W1G 9QD
Secretary NameLondon & Country Properties UK Limited (Corporation)
StatusClosed
Appointed03 December 2003(3 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 04 April 2006)
Correspondence AddressOne Harley Street
London
Greater London
W1G 9QD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address1 Harley Street
London
W1G 9QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts2 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End02 February

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
7 November 2005Application for striking-off (1 page)
7 September 2005Return made up to 06/08/05; full list of members (7 pages)
14 July 2005Accounts for a dormant company made up to 2 February 2005 (1 page)
6 September 2004Return made up to 06/08/04; full list of members (8 pages)
8 January 2004New director appointed (2 pages)
8 January 2004Accounting reference date extended from 31/08/04 to 02/02/05 (1 page)
8 January 2004New secretary appointed (2 pages)
8 January 2004New director appointed (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003Incorporation (9 pages)
6 August 2003Secretary resigned (1 page)