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LONDON & PARIS ESTATES LIMITED

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

Company details

TOMLINSONS, ST JOHNS COURT 72 GARTSIDE STREET, MANCHESTER, M3 3EL

LONDON & PARIS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00922116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.13
dissolution date: 2010.07.16
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

SUMMIT PROPERTY LIMITED
LOAN AGREEMENT - Outstanding on 2001.11.08

List of company documents:

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Find out more information about LONDON & PARIS ESTATES LIMITED. Our website makes it possible to view other available documents related to LONDON & PARIS ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.12.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.12.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: 287
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 7 PILGRIM STREET, LONDON, EC4V 6DR
Form type: 287
Date: 2004.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, COLUMBUS HOUSE, 46 LONDON ROAD, ENFIELD, MIDDLESEX EN2 6EF
Form type: 287
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£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: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 46A LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6EF
Form type: 287
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, 174 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3JS
Form type: 287
Date: 1995.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Child documents:
Document type: ANNOTATION
Date: 1994.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
£2.95
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.17
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31

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Company directors and board members:

MICHAEL FREDERICK CARTER (dissolve)
Secretary, 1991.11.30 - 2010.07.16
22 BULWER ROAD , LONDON
E11 1DD
MAX DAVIDSON (dissolve)
Director, ARCHITECT, 2005.05.31 - 2010.07.16
63 COLEHILL LANE , LONDON
SW6 5EF
PETER EDWIN DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2010.07.16
5 THE COURTYARD 69A GOWAN AVENUE , LONDON
SW6 6RH
CHRISTOPHER FRANCIS DYMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2010.07.16
147 LEATHWAITE ROAD BATTERSEA , LONDON
SW11 6RW
RONALD STUART BERGER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.04.01
LE ROCCABELLA 24 AVENUE PRINCESSE GRACE , MONACO
MC 98000, MONTE CARLO
MONACO
MICHAEL FREDERICK CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.04.10
22 BULWER ROAD , LONDON
E11 1DD
ANTHONY DAVID HARKAVY (dissolve)
Director, SOLICITOR, 1998.01.30 - 1998.07.16
PIPPINS PINNER HILL , PINNER
HA5 3XT, MIDDLESEX
MALCOLM STRUTH (dissolve)
Director, 1995.03.24 - 1995.09.29
EWENS FARM DEDHAM ROAD , LANGHAM
CO4 5PR, ESSEX
SAMUEL ANDREW WALKER (dissolve)
Director, CHARTERED SURVEYOR, 2000.11.02 - 2005.05.31
10 LONGBEACH ROAD , LONDON
SW11 5ST

Companies near to LONDON & PARIS ESTATES ltd.

Information about the Private Limited Company LONDON & PARIS ESTATES 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: 2016.06.17. Reload the data