LOWER PRECINCT 2001 LIMITED

Key Data

Status

Dissolved

Company No.

00950918

Incorporation date

27/03/1969

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

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29/09/2014

Application to strike the company off the register

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10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

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05/09/2014

Full accounts made up to 2013-12-31

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05/06/2014

Certificate of change of name

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28/03/2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28

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18/03/2014

Termination of appointment of Alan Jones as a director on 2014-03-17

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12/12/2013

Termination of appointment of James Lawrence Burchell as a director on 2013-10-28

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27/09/2013

Director's details changed for Mr James Lawrence Burchell on 2013-09-17

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13/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

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05/02/2013

Appointment of Mr James Lawrence Burchell as a director on 2013-01-17

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01/10/2012

Termination of appointment of Leonard Cedric Eppel as a director on 2012-08-12

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12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

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13/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

05/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

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30/08/2011

Register(s) moved to registered inspection location

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22/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/09/2010

Certificate of change of name

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28/09/2010

Change of name notice

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14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Mr Nicholas Paul Hai on 2010-08-01

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02/09/2010

Director's details changed for Leonard Cedric Eppel on 2010-08-01

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02/09/2010

Director's details changed for Alan Jones on 2010-08-01

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02/09/2010

Register inspection address has been changed

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17/08/2010

Appointment of Stuart Neil Eppel as a secretary

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09/08/2010

Full accounts made up to 2009-12-31

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04/08/2010

Termination of appointment of Iain Campbell Horne as a secretary

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03/08/2010

Director's details changed for Stuart Neil Eppel on 2010-07-14

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18/09/2009

Return made up to 16/08/09; full list of members

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18/09/2009

Location of register of members

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25/07/2009

Full accounts made up to 2008-12-31

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17/03/2009

Memorandum and Articles of Association

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10/03/2009

Certificate of change of name

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20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2008

Return made up to 16/08/08; full list of members

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/09/2007

Return made up to 16/08/07; full list of members

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31/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/10/2006

Amended accounts made up to 2005-12-31

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06/09/2006

Return made up to 16/08/06; full list of members

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10/08/2006

Total exemption full accounts made up to 2005-12-31

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16/01/2006

Director resigned

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16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

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20/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/05/2005

New director appointed

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16/09/2004

Return made up to 16/08/04; full list of members

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29/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/09/2003

Auditor's resignation

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10/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB

View PDF (1 pages)

26/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

13/07/2001

Full accounts made up to 2000-12-31

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12/09/2000

Full accounts made up to 1999-12-31

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22/08/2000

Return made up to 16/08/00; full list of members

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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14/03/2000

Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD

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23/08/1999

Return made up to 16/08/99; full list of members

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02/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/09/1998

Return made up to 16/08/98; full list of members

View PDF (7 pages)

09/06/1998

Full accounts made up to 1997-12-31

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20/08/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

23/07/1997

Full accounts made up to 1996-12-31

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10/04/1997

Director resigned

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20/08/1996

Return made up to 16/08/96; full list of members

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03/08/1996

Full accounts made up to 1995-12-31

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25/09/1995

Return made up to 16/08/95; full list of members

View PDF (10 pages)

21/06/1995

Full accounts made up to 1994-12-31

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25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/08/1994

Return made up to 16/08/94; full list of members

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26/07/1994

Full accounts made up to 1993-12-31

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06/10/1993

Return made up to 16/08/93; full list of members

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04/06/1993

Full accounts made up to 1992-12-31

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22/03/1993

Declaration of mortgage charge released/ceased

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01/10/1992

Return made up to 16/08/92; full list of members

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25/09/1992

Director's particulars changed

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30/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

New director appointed

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09/06/1992

Director resigned;new director appointed

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06/05/1992

Director's particulars changed

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30/08/1991

Return made up to 16/08/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Declaration of mortgage charge released/ceased

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06/08/1991

Secretary's particulars changed

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24/12/1990

Return made up to 14/11/90; full list of members

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16/05/1990

Full accounts made up to 1989-12-31

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15/11/1989

Location of debenture register

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15/11/1989

Location of register of members

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15/11/1989

Return made up to 16/08/89; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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27/01/1989

Return made up to 25/11/88; full list of members

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02/08/1988

Full accounts made up to 1987-12-31

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01/07/1988

Declaration of satisfaction of mortgage/charge

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08/03/1988

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

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06/01/1988

Director resigned

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09/12/1987

Registered office changed on 09/12/87 from: 78 mount street mayfair london wiy 5HJ

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05/10/1987

Full accounts made up to 1986-12-31

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22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 31/12/86; full list of members

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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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOWER PRECINCT 2001 LIMITED

LOWER PRECINCT 2001 LIMITED is an(a) Dissolved company incorporated on 27/03/1969 with the registered office located at Brookfield House, 44-48 Davies Street, London W1K 5JA. 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 LOWER PRECINCT 2001 LIMITED?

LOWER PRECINCT 2001 LIMITED is currently Dissolved. It was registered on 27/03/1969 and dissolved on 20/01/2015.

Where is LOWER PRECINCT 2001 LIMITED located?

LOWER PRECINCT 2001 LIMITED is registered at Brookfield House, 44-48 Davies Street, London W1K 5JA.

What does LOWER PRECINCT 2001 LIMITED do?

LOWER PRECINCT 2001 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOWER PRECINCT 2001 LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.