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SECKER PROPERTIES (LONDON) LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1M 9FH

SECKER PROPERTIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00708104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.15
dissolution date: 2001.06.12
last member list: 2000.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACC. REF. DATE SHORTENED FROM 14/11/00 TO 31/07/00
Form type: 225
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/99
Form type: AA
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/97
Form type: AA
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/96
Form type: AA
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/93
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/11/85
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.02.18

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Company directors and board members:

DOUGLAS JOHN POUND (dissolve)
Secretary, 1994.12.20 - 2001.06.12
9 MANSFIELD STREET , LONDON
W1G 9NY
RUTH LESLEY KITCHING (dissolve)
Director, SECRETARY, 1999.04.29 - 2001.06.12
9 MANSFIELD STREET , LONDON
W1M 9FH
RUTH LESLEY KITCHING (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.07 - 1994.12.20
18 ASHLEY GARDENS , ORPINGTON
BR6 9NH, KENT
DOUGLAS JOHN POUND (dissolve)
Secretary, 1991.07.29 - 1993.09.07
9 MANSFIELD STREET , LONDON
W1G 9NY
MALCOLM CHICHESTER SECKER (dissolve)
Director, 1991.07.29 - 1997.07.04
10 PORCHESTER TERRACE , LONDON
W2 3TL

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Information about the Private Limited Company SECKER PROPERTIES (LONDON) 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