AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00038177

Incorporation date

11/02/1893

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1893)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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29/04/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-04-29

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28/04/2016

Appointment of a voluntary liquidator

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28/04/2016

Declaration of solvency

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28/04/2016

Resolutions

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07/04/2016

Appointment of Mr David Rowley Rose as a director on 2016-04-07

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07/04/2016

Appointment of Mrs Rowan Hostler as a director on 2016-04-07

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07/04/2016

Termination of appointment of Anna Rule as a director on 2016-04-07

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08/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

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05/01/2016

Satisfaction of charge 5 in full

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05/01/2016

Satisfaction of charge 6 in full

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05/01/2016

Satisfaction of charge 7 in full

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05/01/2016

Satisfaction of charge 3 in full

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05/01/2016

Satisfaction of charge 4 in full

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25/11/2015

Satisfaction of charge 1 in full

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25/11/2015

Satisfaction of charge 2 in full

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20/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

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16/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

17/06/2014

Appointment of Anna Rule as a director

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

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17/02/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

17/02/2014

Register(s) moved to registered office address

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16/12/2013

Termination of appointment of Richard Jones as a director

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

31/01/2013

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

01/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

28/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-03

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23/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/01/2010

Director's details changed for Mr Ian Bryan Womack on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Richard Peter Jones on 2010-01-06

View PDF (2 pages)

30/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/09/2008

Resolutions

View PDF (23 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Registered office changed on 24/09/2008 from st. Helens 1 undershaft london EC3P 3PQ

View PDF (1 pages)

02/07/2008

Appointment terminated director nicholas mansley

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02/07/2008

Appointment terminated director julius gottlieb

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08/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/07/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/02/2004

Return made up to 26/01/04; full list of members

View PDF (3 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/07/2003

Resolutions

View PDF (1 pages)

11/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

22/02/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 26/01/02; full list of members

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24/01/2002

Auditor's resignation

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02/01/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/03/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

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14/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/07/2000

Secretary's particulars changed

View PDF (1 pages)

09/06/2000

Resolutions

View PDF (23 pages)

17/02/2000

Return made up to 26/01/00; full list of members

View PDF (3 pages)

15/12/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/06/1999

New director appointed

View PDF (2 pages)

16/03/1999

Certificate of change of name

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02/03/1999

Return made up to 26/01/99; full list of members

View PDF (7 pages)

31/12/1998

Secretary's particulars changed

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/02/1998

Return made up to 26/01/98; full list of members

View PDF (7 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/02/1997

Return made up to 26/01/97; no change of members

View PDF (5 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/02/1996

Return made up to 26/01/96; full list of members

View PDF (7 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/02/1995

Return made up to 26/01/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

14/03/1994

Resolutions

View PDF (26 pages)

16/02/1994

Return made up to 26/01/94; no change of members

View PDF (5 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

17/02/1993

Return made up to 26/01/93; full list of members

View PDF (7 pages)

02/09/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

16/02/1992

Return made up to 26/01/92; no change of members

View PDF (4 pages)

25/07/1991

Full accounts made up to 1990-12-31

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18/04/1991

Return made up to 25/01/91; full list of members

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11/04/1991

Resolutions

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11/04/1991

Memorandum and Articles of Association

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31/01/1991

Resolutions

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05/09/1990

Secretary resigned;new secretary appointed

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09/04/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

05/04/1990

Return made up to 13/03/90; full list of members

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25/09/1989

New director appointed

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 18/04/89; full list of members

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10/03/1989

Director's particulars changed

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10/02/1989

Director resigned

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09/06/1988

New director appointed

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06/06/1988

Accounts made up to 1987-12-31

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11/05/1988

Return made up to 07/04/88; full list of members

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08/04/1988

Resolutions

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06/11/1987

Accounts made up to 1986-12-31

View PDF (9 pages)

30/04/1987

Return made up to 17/03/87; full list of members

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30/04/1986

Full accounts made up to 1985-12-31

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06/07/1983

Accounts made up to 1982-12-31

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11/02/1893

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Richard Peter	Director	26/09/2002 - 14/12/2013	143
Mansley, Nicholas John Fermor	Director	26/09/2002 - 27/06/2008	46
Drysdale, James Ferguson	Director	17/05/1999 - 26/09/2002	8
Laxton, Chris James Wentworth	Director	26/09/2002 - 15/09/2012	97
Rose, David Rowley	Director	07/04/2016 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/1893 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED?

AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/02/1893 and dissolved on 29/12/2016.

Where is AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED located?

AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED do?

AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.