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LONDON AND NORTH WESTERN PROPERTIES LIMITED

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

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

LONDON AND NORTH WESTERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00732560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 1996.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1969.02.13
BARCLAYS BANK LTD
CHARGE - Outstanding on 1970.10.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.02.01
BARCLAYS BANK LTD
CHARGE - Outstanding on 1971.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, OLDWOOD HOUSE, OLD AVENUE, ST.GEORGE'S HILL, WEYBRIDGE, SURREY KT13 0QA
Form type: 287
Date: 1999.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.03
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/04/92
Form type: ELRES
Date: 1992.05.19
Child documents:
Document type: ANNOTATION
Date: 1992.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/92
Document type: ANNOTATION
Date: 1992.05.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/04/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92 FROM:, 20 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BN
Form type: 287
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/89 FROM:, 48 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AB
Form type: 287
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

GEOFFREY ROY GLASSUP (dissolve)
Secretary, CIVIL ENGINEER, 1997.11.25
BEECH COTTAGE GLAZIERS LANE , NORMANDY
GU3 2DG, SURREY
GEOFFREY ROY GLASSUP (dissolve)
Director, CIVIL ENGINEER, 1997.11.25
BEECH COTTAGE GLAZIERS LANE , NORMANDY
GU3 2DG, SURREY
CHRISTOPHER ALLEN WITTS (dissolve)
Director, SURVEYOR, 1992.02.05
ASHLEIGH COTTAGE OAKSEY , MALMESBURY
SN16 9TQ, WILTSHIRE
STANLEY ELLIS WOODHOUSE (dissolve)
Secretary, 1992.02.05 - 1997.10.31
OLDWOOD HOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QA, SURREY
STANLEY ELLIS WOODHOUSE (dissolve)
Director, PROPERY DEVELOPER, 1992.02.05 - 1997.10.31
OLDWOOD HOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QA, SURREY

Companies near to LONDON AND NORTH WESTERN PROPERTIES ltd.

Information about the Private Limited Company LONDON AND NORTH WESTERN 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: 2016.05.31. Reload the data