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LONDON & SURREY CONSTRUCTION LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

LONDON & SURREY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00817163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.26
dissolution date: 2015.05.20
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1975.12.08
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1984.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.20
£2.95
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COMPANY NAME CHANGED LONDON PROPERTY FINANCE LIMITED, CERTIFICATE ISSUED ON 13/11/14
Form type: CERTNM
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES15
Document description: CHANGE OF NAME 17/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Form type: AD01
Date: 2014.10.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD GREGORY / 30/07/2013
Form type: CH01
Date: 2014.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD GREGORY / 22/06/2012
Form type: CH01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 210 NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2DS
Form type: AD01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATJA MARIE GREGORY / 28/09/2011
Form type: CH03
Date: 2012.02.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD GREGORY / 10/11/2010
Form type: CH01
Date: 2011.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATJA MARIE GREGORY / 31/12/2010
Form type: CH03
Date: 2011.03.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: 287
Date: 2009.04.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: 287
Date: 2009.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATJA GREGORY / 31/12/2008
Form type: 288c
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGORY / 31/12/2008
Form type: 288c
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: 287
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2001.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2HX
Form type: 287
Date: 1999.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/99
Form type: SRES03
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.08

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Company directors and board members:

KATJA MARIE GREGORY (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.24 - 2015.05.20
60A ALDERBROOK ROAD BALHAM , LONDON
SW12 8AB
JAMES CLIFFORD GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2015.05.20
ONE GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
ULRIKE RUTH MARGARET GREGORY (dissolve)
Secretary, 1992.01.02 - 2001.10.17
DIOGENES 17 ESHER PARK AVENUE , ESHER
KT10, SURREY
SARATH SRILAL PIERIS WEERASINGHE (dissolve)
Secretary, CONSULTANT, 2001.10.17 - 2003.10.24
72 HAMILTON AVENUE , SURBITON
KT6 7PS, SURREY
ULRIKE RUTH MARGARET GREGORY (dissolve)
Director, COMPANY SECRETARY, 1992.01.02 - 2001.10.17
DIOGENES 17 ESHER PARK AVENUE , ESHER
KT10, SURREY
JOHN ALBERT SAPSFORD (dissolve)
Director, PROPERTY DIRECTOR, 1992.01.02 - 1996.05.31
5 BRECON CLOSE , FARNBOROUGH
GU14 9JH, HAMPSHIRE
SARATH SRILAL PIERIS WEERASINGHE (dissolve)
Director, CONSULTANT, 2001.10.17 - 2003.10.24
72 HAMILTON AVENUE , SURBITON
KT6 7PS, SURREY

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Information about the Private Limited Company LONDON & SURREY CONSTRUCTION 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: 2016.06.07. Reload the data