PROPERTY 3 LIMITED

Key Data

Status

Dissolved

Company No.

01959902

Incorporation date

14/11/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/05/1987)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

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09/11/2010

Termination of appointment of Eileen Connolly as a director

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21/02/2010

Accounts for a dormant company made up to 2009-06-30

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04/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

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04/02/2010

Director's details changed for Eileen Connolly on 2010-02-04

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28/04/2009

Appointment Terminated Director peter mawson

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25/02/2009

Accounts made up to 2008-06-30

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26/01/2009

Return made up to 22/01/09; full list of members

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02/06/2008

Return made up to 22/01/08; full list of members; amend

View PDF (7 pages)

31/01/2008

Return made up to 22/01/08; full list of members

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03/11/2007

Accounts made up to 2007-06-30

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19/03/2007

Accounts made up to 2006-06-30

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17/02/2007

Return made up to 22/01/07; full list of members

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05/03/2006

Accounts made up to 2005-06-30

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13/02/2006

Return made up to 22/01/06; full list of members

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13/02/2006

Location of register of members address changed

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13/02/2006

Location of debenture register address changed

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28/04/2005

Accounts made up to 2004-06-30

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15/02/2005

Return made up to 22/01/05; full list of members

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13/09/2004

New director appointed

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12/08/2004

Director resigned

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26/05/2004

Total exemption full accounts made up to 2003-06-30

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16/02/2004

Return made up to 22/01/04; full list of members

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18/01/2004

Registered office changed on 19/01/04 from: 70 jermyn street london SW1Y 6PE

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30/03/2003

Total exemption full accounts made up to 2002-06-30

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12/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

04/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

28/02/2002

Registered office changed on 01/03/02 from: 136 baker street london W1M 2DU

View PDF (1 pages)

17/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

17/02/2002

Registered office changed on 18/02/02

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01/05/2001

Accounts made up to 2000-06-30

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12/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

21/03/2000

Return made up to 22/01/00; full list of members

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16/03/2000

Full accounts made up to 1999-06-30

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09/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

Director resigned

View PDF (1 pages)

21/04/1999

Accounts made up to 1998-06-30

View PDF (5 pages)

22/02/1999

Return made up to 22/01/99; full list of members

View PDF (11 pages)

16/04/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

10/03/1998

Return made up to 22/01/98; full list of members

View PDF (11 pages)

10/03/1998

Director's particulars changed;director resigned

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10/03/1998

New director appointed

View PDF (3 pages)

25/08/1997

Director resigned

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

20/02/1997

Return made up to 22/01/97; no change of members

View PDF (7 pages)

24/03/1996

Return made up to 22/01/96; full list of members; amend

View PDF (6 pages)

20/02/1996

Accounts made up to 1995-06-30

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20/02/1996

Return made up to 22/01/96; full list of members

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27/02/1995

Resolutions

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27/02/1995

Accounts made up to 1994-06-30

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27/02/1995

Return made up to 22/01/95; no change of members

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06/03/1994

Full accounts made up to 1993-06-30

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06/03/1994

Return made up to 22/01/94; no change of members

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06/03/1994

Director's particulars changed

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22/11/1993

Secretary resigned;new secretary appointed;new director appointed

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21/11/1993

Director resigned

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01/02/1993

Full accounts made up to 1992-06-30

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01/02/1993

Return made up to 22/01/93; full list of members

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03/02/1992

Full accounts made up to 1991-06-30

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03/02/1992

Return made up to 22/01/92; no change of members

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24/03/1991

Director resigned

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 31/01/91; no change of members

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05/02/1990

Full accounts made up to 1989-06-30

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05/02/1990

Return made up to 31/01/90; full list of members

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06/12/1989

Director resigned;new director appointed

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22/11/1989

Secretary resigned;new secretary appointed

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Full accounts made up to 1988-06-30

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17/05/1989

Return made up to 09/02/89; full list of members

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02/10/1988

Return made up to 05/02/88; full list of members

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24/08/1988

Wd 28/07/88 ad 01/07/88--------- £ si 10000@1=10000 £ si [email protected]=5010 £ ic 2/15012

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24/08/1988

Nc inc already adjusted

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24/08/1988

Resolutions

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24/08/1988

Resolutions

View PDF (32 pages)

21/07/1988

Particulars of mortgage/charge

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25/05/1988

Registered office changed on 26/05/88 from: 70 jermyn street london SW1Y 6PE

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28/04/1988

Certificate of change of name

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06/03/1988

New secretary appointed;new director appointed

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22/02/1988

Accounting reference date extended from 31/03 to 30/06

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17/11/1987

Full accounts made up to 1987-03-31

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07/05/1987

Return made up to 16/02/87; 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mawson, Peter	Director	22/09/1999 - 24/02/2009	25
Chase, Douglas Martyn	Director	21/06/2004 - Present	17
Bransby, Roger James	Director	01/08/1993 - 03/03/1997	11
Martin, Keith Richard	Director	21/01/1998 - 22/09/1999	12
Bransby, Roger James	Secretary	01/08/1993 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY 3 LIMITED

PROPERTY 3 LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at 48 Warwick Street, London, W1B 5NL. 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 PROPERTY 3 LIMITED?

PROPERTY 3 LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 09/05/2011.

Where is PROPERTY 3 LIMITED located?

PROPERTY 3 LIMITED is registered at 48 Warwick Street, London, W1B 5NL.

What is the latest filing for PROPERTY 3 LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.