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EAST PUTNEY PROPERTIES LIMITED

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

Company details

20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1JP

EAST PUTNEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.31
dissolution date: 2013.03.26
last member list: 2011.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.29
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.22
Form type: LATEST SOC
Document description: 22/11/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 08/03/2011
Form type: CH01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 20 CHURCH ROAD, TONBRIDGE WELLS, KENT, TN9 1JP, ENGLAND
Form type: AD01
Date: 2011.11.22
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DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
Form type: TM01
Date: 2011.06.08
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DIRECTOR APPOINTED MISS HELEN AMY BROOKS
Form type: AP01
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 7 CANNON LANE, TONBRIDGE, KENT, TN9 1PP
Form type: AD01
Date: 2011.03.22
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SECRETARY APPOINTED MR JOHN BURKE
Form type: AP03
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS
Form type: AP01
Date: 2011.01.27
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DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY PETER BROOKS
Form type: TM02
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
Form type: TM01
Date: 2011.01.20
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT SCOTT / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/00
Form type: 363(287)
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, 20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP
Form type: 287
Date: 1996.06.14

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Company directors and board members:

JOHN BURKE (dissolve)
Secretary, 2011.03.08 - 2013.03.26
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
ANDREW MICHAEL BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.23 - 2013.03.26
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
HELEN AMY BROOKS (dissolve)
Director, 2011.03.08 - 2013.03.26
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
MICHAEL ALAN BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2011.01.13 - 2013.03.26
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
PETER JOHN BROOKS (dissolve)
Secretary, 1991.10.12 - 2011.01.02
7 CANNON LANE TONBRIDGE , KENT
TN9 1PP
ANDREW MICHAEL BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2011.01.13 - 2011.04.28
20 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
GEOFFREY ERNEST BROOKS (dissolve)
Director, BUILDER, 1995.11.22 - 2000.05.26
OAKLEY TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
GEOFFREY ERNEST BROOKS (dissolve)
Director, BUILDER, 1991.10.12 - 1995.09.29
OAKLEY TAPSELLS LANE , WADHURST
TN5 6PL, EAST SUSSEX
MICHAEL ALAN BROOKS (dissolve)
Director, BUILDER, 1991.10.12 - 1998.06.05
BUCKHURST COTTAGE BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
PETER JOHN BROOKS (dissolve)
Director, BUILDER, 1991.10.12 - 2011.01.02
7 CANNON LANE TONBRIDGE , KENT
TN9 1PP
JAMES FRANCIS COYLE (dissolve)
Director, ACCOUNTANT, 1996.05.31 - 1998.03.14
4 VIVIAN COURT ALEXANDRA GROVE FINCHLEY , LONDON
N12 8HJ
ALAN ROBERT SCOTT (dissolve)
Director, BUILDER, 1998.06.05 - 2011.01.13
30 RIDGE LANGLEY , SANDERSTEAD
CR2 0AR, CROYDON

Companies near to EAST PUTNEY PROPERTIES ltd.

Information about the Private Limited Company EAST PUTNEY 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: 2016.05.28. Reload the data