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LYDECOURT PROPERTIES LIMITED

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

Company details

58 HIGH STREET, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 0HJ

LYDECOURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2013.09.03
last member list: 2012.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 100
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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SECRETARY APPOINTED MRS DELLA GALLAGHER BATEMAN
Form type: AP03
Date: 2011.04.29
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DIRECTOR APPOINTED MRS DELLA GALLAGHER BATEMAN
Form type: AP01
Date: 2011.04.29
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APPOINTMENT TERMINATED, DIRECTOR SATINDER MALHOTRA
Form type: TM01
Date: 2011.04.29
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APPOINTMENT TERMINATED, DIRECTOR ASHOK MALHOTRA
Form type: TM01
Date: 2011.04.29
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APPOINTMENT TERMINATED, SECRETARY KAVITA MALHOTRA
Form type: TM02
Date: 2011.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS AIDRIAN BATEMAN / 01/04/2011
Form type: CH01
Date: 2011.04.29
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DIRECTOR APPOINTED MR JOSEPH FRANCIS AIDRIAN BATEMAN
Form type: AP01
Date: 2011.04.29
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 92 BRONDESBURY PARK, LONDON, NW2 5JU
Form type: AD01
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.20
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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DIRECTOR APPOINTED MR ASHOK KUMAR MALHOTRA
Form type: AP01
Date: 2011.01.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SATINDER MALHOTRA / 15/12/2009
Form type: CH01
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.01

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Company directors and board members:

DELLA GALLAGHER BATEMAN (dissolve)
Secretary, 2011.04.01 - 2013.09.03
58 HIGH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0HJ, HERTFORDSHIRE
DELLA BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.01 - 2013.09.03
58 HIGH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0HJ, HERTFORDSHIRE
JOSEPH FRANCIS ADRIAN BATEMAN (dissolve)
Director, SOLICITOR, 2011.04.01 - 2013.09.03
58 HIGH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0HJ, HERTFORDSHIRE
KAVITA MALHOTRA (dissolve)
Secretary, 1991.12.31 - 2011.04.01
92 BRONDESBURY PARK , LONDON
NW2 5JU
ASHOK KUMAR MALHOTRA (dissolve)
Director, ACCOUNTANT, 2011.01.04 - 2011.04.01
58 HIGH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0HJ, HERTFORDSHIRE
ASHOK KUMAR MALHOTRA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.22 - 2007.04.23
92 BRONDESBURY PARK , LONDON
NW2 5JU
KULDIP KUMAR MALHOTRA (dissolve)
Director, ARCHITECT, 1999.11.02 - 2007.04.23
40 ROTHERWICK ROAD , LONDON
NW11 7DB
SATINDER MALHOTRA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.22 - 2011.04.01
CHENIES BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JA, HERTFORDSHIRE
VIJAY KUMAR MALHOTRA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.22 - 2007.04.23
2444 HOPWOOD DRIVE CARMEL , INDIANAPOLIS
FOREIGN, IN 46032
USA
YASHODHA MALHOTRA (dissolve)
Director, 1991.12.31 - 1998.12.09
92 BRONDESBURY PARK , LONDON
NW2 5JU

Companies near to LYDECOURT PROPERTIES ltd.

Information about the Private Limited Company LYDECOURT 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: 2016.07.23. Reload the data