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CITY AND SUFFOLK PROPERTIES LIMITED

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

Company details

REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH, UXBRIDGE MIDDLESEX UB10 OLT

CITY AND SUFFOLK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00856064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.05
dissolution date: 1996.09.17
last member list: 1992.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.14
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1978.12.01
THE EAGLE STAR INSURANCE CO. LIMITED
MORTGAGE - Outstanding on 1979.11.19
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1982.01.06
LLOYDS BANK PLC.
LEGAL CHARGE - Outstanding on 1982.01.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.30
STANDARD CHARTERED BANK LIMITED
MORTGAGE - Outstanding on 1992.09.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.09.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94
Form type: 363(287)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, 129 SHEPHERDS BUSH ROAD, LONDON, W6 7LP
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/91 FROM:, 55, OLD TOWN, CLAPHAM, LONDON, . SW4 0JQ
Form type: 287
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, FRANKLIN HOUSE, 2 MILMANS STREET, KINGS ROAD, LONDON
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/88 FROM:, 25A MOTCOMBE ST, LONDON, SW1
Form type: 287
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.27

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Company directors and board members:

KATHERINE FRANCES CLARK (dissolve)
Secretary, 1993.10.01 - 1996.09.17
14 ELLALINE ROAD , LONDON
W6 9NZ
SIMON PETER AGACE (dissolve)
Director, SURVEYOR, 1991.05.01 - 1996.09.17
27 CHEMIN DE LA GRADELLE 1223 COLOGNY , GENEVA
FOREIGN
SWITZERLAND
IRENE HO TERRY (dissolve)
Secretary, 1991.12.01 - 1993.10.01
GILBURY FARM EXBURY , SOUTHAMPTON
SO45 1AG, HAMPSHIRE
CHRISTOPHER NEOH (dissolve)
Secretary, 1990.12.12 - 1991.12.01
31 EMPIRE HOUSE , LONDON
SW7 2RU
WILLIAM STANLEY CALLINGHAM (dissolve)
Director, STOCK BROKER, 1990.12.12 - 1991.05.08
REMNANTS FARLEY HEATH ALBURY , GUILDFORD
GU5 9EP, SURREY
PHILLIPE GEORGE MEYER (dissolve)
Director, LAWYER, 1990.12.12 - 1991.12.10
78 RUE DU RHONE , GENEVA 1204
SWITZERLAND
MICHAEL IAN STOOP (dissolve)
Director, ESTATE AGENT, 1991.12.01 - 1992.04.15
SHEPPYS COTTAGE WEXCOMBE , MALBOROUGH
SN8 3SQ, WILTSHIRE

Companies near to CITY AND SUFFOLK PROPERTIES ltd.

Information about the Private Limited Company CITY AND SUFFOLK 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: 2016.06.09. Reload the data