| Company Name | London & Smethwick Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086328 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederic Alan Kingsley |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Dentist |
| Correspondence Address | 10 Thurloe Street London SW7 2ST |
| Director Name | Peter David Kingsley |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 October 2007) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Knowl Way Elstree Borehamwood Hertfordshire WD6 3NB |
| Secretary Name | Peter David Kingsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Knowl Way Elstree Borehamwood Hertfordshire WD6 3NB |
| Director Name | Michael Neil Rayner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lower Sand Hills Long Ditton Surrey KT6 6RP |
| Director Name | Mr Mark Lewis Sachon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
| Secretary Name | Michael Neil Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lower Sand Hills Long Ditton Surrey KT6 6RP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lanmor House, 370-386 High Road Wembley Middx HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2006 | Application for striking-off (1 page) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 17 October 2005 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (11 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Ad 22/04/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed;new director appointed (3 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (3 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Incorporation (17 pages) |