| Company Name | Property Partners (Whitgift) No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520184 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Timothy Simon Winslow |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dial House 24 Birds Hill Road Oxshott Surrey KT22 0NJ |
| Director Name | Miss Debbie Ann Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southfork Whitehouse Lane Waldron East Sussex TN21 0NG |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 February 2010) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Mr Patrick Deigman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
| Director Name | Mr Jeffrey Mark Pulsford |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Denesfield 16 Lytton Park Cobham Surrey KT11 2HB |
| Secretary Name | Mr David Mark Johnston Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 West Chiltern Woodcote Reading Berkshire RG8 0SG |
| Director Name | Mr Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lygon Croft Sandy Way Cobham Surrey KT11 2EY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Ancosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 May 2008) |
| Correspondence Address | Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA |
Location
| Registered Address | One Bow Churchyard Cheapside London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2009 | Application to strike the company off the register (3 pages) |
| 8 October 2009 | Application to strike the company off the register (3 pages) |
| 11 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 26 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 25 September 2008 | Director appointed miss debbie smith (1 page) |
| 25 September 2008 | Director appointed miss debbie smith (1 page) |
| 1 September 2008 | Appointment terminated director jonathan austen (1 page) |
| 1 September 2008 | Secretary appointed aberdeen asset management PLC (1 page) |
| 1 September 2008 | Appointment terminated secretary ancosec LIMITED (1 page) |
| 1 September 2008 | Appointment Terminated Director jeffrey pulsford (1 page) |
| 1 September 2008 | Appointment Terminated Secretary ancosec LIMITED (1 page) |
| 1 September 2008 | Appointment terminated director jeffrey pulsford (1 page) |
| 1 September 2008 | Secretary appointed aberdeen asset management PLC (1 page) |
| 1 September 2008 | Appointment Terminated Director jonathan austen (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from arlington house arlington business park theale, reading berkshire RG7 4SA (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from arlington house arlington business park theale, reading berkshire RG7 4SA (1 page) |
| 29 May 2008 | Full accounts made up to 30 June 2006 (11 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 29 May 2008 | Full accounts made up to 30 June 2006 (11 pages) |
| 13 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 3 January 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 3 January 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New director appointed (7 pages) |
| 17 November 2006 | New director appointed (7 pages) |
| 24 October 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Incorporation (18 pages) |
| 27 July 2005 | Incorporation (18 pages) |
| 27 July 2005 | Secretary resigned (1 page) |