0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW LONDON PROPERTIES LIMITED

Learn more about NEW LONDON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

NEW LONDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00281455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.09
last member list: 2005.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.24
documents available: 1

List of company documents:

buy all documents
Find out more information about NEW LONDON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NEW LONDON PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2006.05.25
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.22
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.22
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.22
£2.95
Add to cart
EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2006.05.17
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
Add to cart
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
Add to cart
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2001.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
£2.95
Add to cart
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
Add to cart
AD 05/04/01---------, £ SI 60000000@.25=15000000, £ IC 1210000/16210000
Form type: 88(2)R
Date: 2001.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
Add to cart
£ NC 1500000/20000000, 19/12/00
Form type: 123
Date: 2001.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 19/12/00
Form type: ORES04
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00
Document type: ANNOTATION
Date: 2001.01.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
Add to cart
RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GERALD ALISTAIR WATSON (dissolve)
Secretary, 1996.05.17
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
JOHN SIMON BERTIE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.01
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE
KEITH THOMAS GOLDSMITH (dissolve)
Secretary, 1992.05.24 - 1994.01.31
THE OLD RAILWAY STATION THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHANTS
BRIAN MICHAEL MOWATT (dissolve)
Secretary, 1994.02.01 - 1996.05.16
65 BEVERSTONE ORTON BRIMBLES , PETERBOROUGH
PE2 5YN
IAN ACKERLEY (dissolve)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1994.05.24 - 1996.09.20
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1992.08.31
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
ROY EDWARD ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.05 - 1994.01.14
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
PETER JOHN BEUKEN (dissolve)
Director, MANAGER, 2000.12.07 - 2002.02.08
2 APPIAN WAY , BASTON
PE6 9PR, LINCOLNSHIRE
ROBIN WILFRID BEVITT (dissolve)
Director, SOLICITOR, 1992.10.05 - 1993.09.30
26 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB
PETER STAFFORD CARR (dissolve)
Director, CHIEF FINANCIAL OFFICER & APPT, 1999.04.28 - 2000.12.07
WELLAND HOUSE TIXOVER , STAMFORD
PE9 3QL, LINCOLNSHIRE
JOHN CASE (dissolve)
Director, SURVEYOR, 1992.05.24 - 1992.08.31
290 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
RODNEY MALCOLM COOK (dissolve)
Director, MANAGING DIRECTOR, 2000.12.07 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
MARTIN RICHARD COOPER (dissolve)
Director, FINANCIAL CONTROLLER, 2003.12.12 - 2007.02.19
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
CHARLES ROGER EDWARDS (dissolve)
Director, ACCOUNTANT, 2000.05.09 - 2000.12.07
4 SOUTH PARADE WEST TOWN , PETERBOROUGH
PE3 6BG
THOMAS AIRD FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.06.19 - 2002.12.03
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1999.04.28 - 2000.04.26
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
BRENDAN JOSEPH MEEHAN (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2003.12.12
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
CRAIG DUNCAN MELLER (dissolve)
Director, MANAGING DIRECTOR, 2001.11.28 - 2002.04.19
THWAITE LODGE BUNGAY ROAD, THWAITE ST MARY , BUNGAY
NR35 2EF, SUFFOLK
GUY DONOVAN MORRELL (dissolve)
Director, CHARTERED SURVEYOR, 1996.10.14 - 1999.04.29
5 CHART VIEW KEMSING , SEVENOAKS
TN15 6PP, KENT
JEREMY DAVID MUDIE (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.05 - 1999.04.29
DEAN COTTAGE , UPPER NORTH DEAN
HP14 4NL, BUCKINGHAMSHIRE
PETER JAMES MULLINS (dissolve)
Director, DIRECTOR CUSTOMER SEVICES, 2002.07.18 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
PETER JOHN NEWBERY (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1994.06.02
5 FAIRWAY HEIGHTS CLEWBOROUGH HILL , CAMBERLEY
GU15 1NJ, SURREY
MERVYN LEONARD PEACOCK (dissolve)
Director, INVESTMENT MANAGER, 1992.05.24 - 1994.01.14
51 BYCULLAH ROAD , ENFIELD
EN2 8PH, MIDDLESEX
JOANNA ELIZABETH VARLEY (dissolve)
Director, 2000.12.07 - 2002.11.04
3 GRANGE ROAD , KINGSTON UPON THAMES
KT1 2QU, SURREY
TIMOTHY CARDWELL WADE (dissolve)
Director, MANAGING DIRECTOR INTERNATIONA, 2000.12.07 - 2002.05.16
GREYFOLD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
MALCOLM JOHN WHALLEY (dissolve)
Director, DIRECTOR OF PROPERTY INVESTMENT, 1993.01.01 - 1998.05.29
19 PEARTREE LANE WAPPING , LONDON
E1 9SR

Companies near to NEW LONDON PROPERTIES ltd.

Information about the Private Limited Company NEW LONDON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data