LONDON ROAD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01459904

Incorporation date

08/11/1979

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1979)

15/11/2011

Final Gazette dissolved via voluntary strike-off

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02/08/2011

First Gazette notice for voluntary strike-off

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20/07/2011

Application to strike the company off the register

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22/12/2010

Annual return made up to 2010-10-02 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-03-31

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08/01/2010

Annual return made up to 2009-10-02 with full list of shareholders

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08/01/2010

Director's details changed for Sandra Denise Young on 2009-10-02

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08/01/2010

Director's details changed for Malcolm Roderick Young on 2009-10-02

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2009-03-31

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22/10/2008

Total exemption small company accounts made up to 2008-03-31

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07/10/2008

Return made up to 02/10/08; full list of members

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07/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom

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17/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/11/2007

Return made up to 02/10/07; full list of members

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08/10/2007

Secretary resigned

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08/10/2007

New secretary appointed

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30/11/2006

Return made up to 02/10/06; full list of members

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30/10/2006

Total exemption small company accounts made up to 2006-03-31

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16/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/11/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

03/11/2004

Location of register of members address changed

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07/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

30/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

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30/10/2002

Accounts for a small company made up to 2001-12-31

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08/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

13/12/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

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27/09/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a small company made up to 1999-12-31

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03/11/1999

Return made up to 02/10/99; no change of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/11/1998

Return made up to 02/10/98; full list of members

View PDF (8 pages)

18/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/11/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

15/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

09/11/1996

Return made up to 02/10/96; no change of members

View PDF (6 pages)

05/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/11/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Return made up to 02/10/94; no change of members

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02/11/1993

Return made up to 02/10/93; no change of members

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02/11/1993

Secretary's particulars changed;director's particulars changed

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10/08/1993

Full accounts made up to 1992-12-31

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18/11/1992

Certificate of change of name

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 02/10/92; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 02/10/91; no change of members

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31/10/1991

Registered office changed on 31/10/91

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29/10/1990

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

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29/10/1990

Return made up to 02/10/90; no change of members

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06/09/1989

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

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06/09/1989

Return made up to 04/08/89; full list of members

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20/02/1989

Return made up to 25/03/88; full list of members

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22/06/1988

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

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23/02/1988

Accounts for a small company made up to 1986-12-31

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28/01/1988

Return made up to 28/07/87; full list of members

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12/11/1986

Return made up to 29/05/86; full list of members

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15/10/1986

Full accounts made up to 1985-12-31

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28/05/1986

Return made up to 16/10/85; full list of members

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28/05/1986

Director resigned

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28/05/1986

Registered office changed on 28/05/86 from: st james's house east street farnham surrey GU9 7SR

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08/11/1979

Incorporation

View PDF (17 pages)

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Munday, Julian Carl	Secretary	31/08/2007 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About LONDON ROAD PROPERTIES LIMITED

LONDON ROAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/11/1979 with the registered office located at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON ROAD PROPERTIES LIMITED?

LONDON ROAD PROPERTIES LIMITED is currently Dissolved. It was registered on 08/11/1979 and dissolved on 15/11/2011.

Where is LONDON ROAD PROPERTIES LIMITED located?

LONDON ROAD PROPERTIES LIMITED is registered at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB.

What does LONDON ROAD PROPERTIES LIMITED do?

LONDON ROAD PROPERTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LONDON ROAD PROPERTIES LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.