LAURIES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02034657

Incorporation date

06/07/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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17/06/2010

Accounts for a dormant company made up to 2010-05-31

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31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/01/2010

Director's details changed for Mrs Denise Gillian Kingston on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Robert Mark Kingston on 2009-10-01

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10/08/2009

Accounts made up to 2009-05-31

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05/07/2009

Appointment Terminated

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05/07/2009

Director appointed mrs helen ruth kingston

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05/07/2009

Director appointed mrs denise gillian kingston

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05/07/2009

Appointment Terminated Secretary helen kingston

View PDF (1 pages)

05/07/2009

Secretary appointed mr robert mark kingston

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19/03/2009

Director appointed mr robert mark kingston

View PDF (2 pages)

04/01/2009

Return made up to 31/12/08; full list of members

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05/10/2008

Accounts made up to 2008-05-31

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24/04/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

05/02/2008

Return made up to 31/12/07; full list of members

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21/02/2007

Return made up to 31/12/06; full list of members

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19/10/2006

Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD

View PDF (1 pages)

23/07/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

18/07/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

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17/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

23/01/2005

Registered office changed on 24/01/05 from: first floor unit 1 cornwall works cornwall avenue finchley london N3 1LD

View PDF (1 pages)

14/12/2004

Accounts made up to 2003-12-31

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27/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

30/05/2003

Registered office changed on 31/05/03 from: 438 ley street ilford essex IG2 7BS

View PDF (1 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/09/1999

Resolutions

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05/09/1999

Resolutions

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05/09/1999

Resolutions

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

12/04/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (1 pages)

20/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/12/1998

Director's particulars changed

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28/06/1998

Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG

View PDF (1 pages)

20/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (1 pages)

08/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/12/1997

Auditor's resignation

View PDF (2 pages)

22/04/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (0 pages)

13/08/1996

Resolutions

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08/08/1996

New secretary appointed

View PDF (2 pages)

08/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1996

Accounts made up to 1995-12-31

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11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/07/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (1 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/03/1994

Accounts made up to 1993-12-31

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24/01/1994

Return made up to 31/12/93; no change of members

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24/01/1994

Director's particulars changed

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17/11/1993

Accounts made up to 1992-12-31

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26/10/1993

Resolutions

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18/02/1993

Return made up to 31/12/92; full list of members

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18/02/1993

Director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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21/01/1992

Return made up to 31/12/91; full list of members

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21/01/1992

Director's particulars changed

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04/07/1991

Accounts for a small company made up to 1990-12-31

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22/01/1991

Accounts for a small company made up to 1989-12-31

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22/01/1991

Return made up to 31/12/90; full list of members

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06/02/1990

New director appointed

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28/01/1990

Accounts for a small company made up to 1988-12-31

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28/01/1990

Return made up to 31/12/89; full list of members

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17/10/1989

Director resigned;new director appointed

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15/10/1989

Declaration of satisfaction of mortgage/charge

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20/04/1989

Accounting reference date shortened from 31/03 to 31/12

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20/03/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Accounts for a small company made up to 1987-12-31

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20/03/1989

Return made up to 31/12/87; full list of members

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17/02/1989

Registered office changed on 18/02/89 from: 34/36 high street barkingside essex IG6 2DQ

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30/10/1988

First gazette

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27/11/1986

Particulars of mortgage/charge

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31/07/1986

Registered office changed on 01/08/86 from: 124-128 city road london EC1V 2NJ

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31/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1986

Certificate of Incorporation

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06/07/1986

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Kingston, Helen Ruth	Director	01/07/2009 - Present	19
Kingston, Robert Mark	Director	01/03/2009 - Present	31
Kingston, Denise Gillian	Director	01/07/2009 - Present	21
Kingston, Robert Mark	Secretary	01/07/2009 - Present	8
Kingston, Robert Mark	Secretary	16/07/1996 - 11/10/2002	8

Persons with Significant Control

No PSC data available.

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Description

About LAURIES PROPERTIES LIMITED

LAURIES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/07/1986 with the registered office located at C/O Howard Schneider Spiro &, Steele Constable House, 5 Bulwer Road New Barnet, Hertfordshire EN5 5JD. There are currently 4 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 LAURIES PROPERTIES LIMITED?

LAURIES PROPERTIES LIMITED is currently Dissolved. It was registered on 06/07/1986 and dissolved on 23/05/2011.

Where is LAURIES PROPERTIES LIMITED located?

LAURIES PROPERTIES LIMITED is registered at C/O Howard Schneider Spiro &, Steele Constable House, 5 Bulwer Road New Barnet, Hertfordshire EN5 5JD.

What is the latest filing for LAURIES PROPERTIES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.