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3I COMMERCIAL PROPERTIES LIMITED

Learn more about 3I COMMERCIAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JD

3I COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00952175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2008.08.01
last member list: 2007.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.03.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.15
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RES RE: ASSETS IN SPECIE
Form type: MISC
Date: 2007.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.15
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO ROAD, LONDON, SE1 8XP
Form type: 287
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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ADOPT MEM AND ARTS 17/10/97
Form type: SRES01
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 17/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S80A AUTH TO ALLOT SEC 17/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S386 DISP APP AUDS 17/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S366A DISP HOLDING AGM 17/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1991.08.06 - 2008.08.01
16 PALACE STREET , LONDON
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1996.01.01 - 2008.08.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2006.01.13 - 2008.08.01
APRIL COTTAGE LIME GROVE WEST CLANDON , GUILDFORD
GU4 7UT, SURREY
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1991.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
MARTIN MICHAEL GAGEN (dissolve)
Director, INVESTMENT BANKER, 1996.01.01 - 1999.09.08
1069 CASCADE DRIVE MENLO PARK , CA 94025
USA
TREVOR GRAHAM LIPPIATT (dissolve)
Director, PROPERTY AND FACILITIES MANAGE, 1999.09.08 - 2007.03.27
OLD MILLSTONES BEAULIEU ROAD , COODEN BEACH
TN39 3AD, EAST SUSSEX
RODERICK WILLIAM PERRY (dissolve)
Director, COMPANY DIRECTOR, 1999.09.08 - 2005.07.06
31 JAMESTOWN WAY VIRGINIA QUAY , LEAMOUTH
E14 2DE, LONDON
JOHN CAMM PLATT (dissolve)
Director, INVESTMENT BANKER, 1991.08.06 - 1995.07.31
WYCHBURY HOUSE QUARRY ROAD , WINCHESTER
SO23 8JG, HAMPSHIRE
HUGH FRANCIS RICHARDS (dissolve)
Director, BANKER, 1995.08.01 - 1999.09.08
32 LONSDALE SQUARE , LONDON
N1 1EW
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, BANKER, 2006.01.13 - 2007.03.27
10 DRAYCOTT PARK APT 17-07 , DRAYCOTT EIGHT
259405, 259405
SINGAPORE
JONATHAN BRIAN CAMERON RUSSELL (dissolve)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2007.03.27
THE BOTHY CRAWLEY , WINCHESTER
SO21 2QB, HAMPSHIRE
DEREK STEPHEN SACH (dissolve)
Director, INVESTMENT BANKER, 1991.08.06 - 1991.10.31
WARREN LODGE 32 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY
PAUL WALLER (dissolve)
Director, BANKER, 2006.01.13 - 2007.03.27
THE SPINNEY 16 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY

Companies near to 3I COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company 3I COMMERCIAL 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: 2016.06.23. Reload the data