New London Properties Limited

Company Name	New London Properties Limited
Director	John Simon Bertie Smith
Company Status	Dissolved
Company Number	00281455
Category	Private Limited Company
Incorporation Date	9 November 1933(90 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Current
Appointed	17 May 1996(62 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(70 years, 5 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mervyn Leonard Peacock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1992(58 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Investment Manager
Correspondence Address	51 Bycullah Road Enfield Middlesex EN2 8PH

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Peter John Newbery
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 June 1994)
Role	Chartered Surveyor
Correspondence Address	5 Fairway Heights Clewborough Hill Camberley Surrey GU15 1NJ

Director Name	John Case
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1992)
Role	Surveyor
Correspondence Address	290 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LX

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	24 May 1992(58 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Robin Wilfrid Bevitt
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(58 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Solicitor
Correspondence Address	26 Church Lane Milton Cambridge CB4 6AB

Director Name	Malcolm John Whalley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1998)
Role	Director Of Property Investment
Correspondence Address	19 Peartree Lane Wapping London E1 9SR

Secretary Name	Mr Brian Michael Mowatt
Nationality	British
Status	Resigned
Appointed	01 February 1994(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	65 Beverstone Orton Brimbles Peterborough PE2 5YN

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(60 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1996)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Mr Jeremy David Mudie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(60 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dean Cottage Upper North Dean Buckinghamshire HP14 4NL

Director Name	Guy Donovan Morrell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1999)
Role	Chartered Surveyor
Correspondence Address	5 Chart View Kemsing Sevenoaks Kent TN15 6PP

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(65 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2000)
Role	Chief Financial Officer & Appt
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(65 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Charles Roger Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(66 years, 6 months after company formation)
Appointment Duration	7 months (resigned 07 December 2000)
Role	Accountant
Correspondence Address	4 South Parade West Town Peterborough PE3 6BG

Director Name	Mr Peter John Beuken
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2002)
Role	Manager
Country of Residence	England
Correspondence Address	2 Appian Way Baston Lincolnshire PE6 9PR

Director Name	Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2000(67 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2002)
Role	Managing Director Internationa
Correspondence Address	Greyfold Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Ms Joanna Elizabeth Varley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	07 December 2000(67 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2001(67 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(67 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig Duncan Meller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(68 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Thwaite Lodge Bungay Road, Thwaite St Mary Bungay Suffolk NR35 2EF

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2002(68 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2004)
Role	Director Customer Sevices
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(68 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2003(70 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	£6,295,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2007	Dissolved (1 page)
1 March 2007	Director resigned (1 page)
28 December 2006	Liquidators statement of receipts and payments (6 pages)
28 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 May 2006	Declaration of solvency (3 pages)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2006	Appointment of a voluntary liquidator (1 page)
17 May 2006	Ex res re. Powers of liquidator (1 page)
17 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 24/05/05; full list of members (6 pages)
28 May 2004	Return made up to 24/05/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
6 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
5 February 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (3 pages)
24 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Return made up to 24/05/02; full list of members (6 pages)
24 May 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	Director's particulars changed (1 page)
11 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
11 October 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
12 April 2001	Ad 05/04/01--------- Â£ si [email protected]=15000000 Â£ ic 1210000/16210000 (2 pages)
11 January 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 2001	Â£ nc 1500000/20000000 19/12/00 (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Return made up to 24/05/00; full list of members (6 pages)
17 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
9 June 1999	Return made up to 24/05/99; full list of members (9 pages)
9 June 1999	Director's particulars changed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (4 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Return made up to 24/05/98; full list of members (10 pages)
4 June 1998	Director resigned (1 page)
5 June 1997	Return made up to 24/05/97; full list of members (12 pages)
11 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 October 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
3 June 1996	Return made up to 24/05/96; full list of members (10 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (1 page)
19 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
7 June 1995	Return made up to 24/05/95; full list of members (8 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
5 June 1994	Return made up to 24/05/94; full list of members (7 pages)
7 July 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
9 November 1933	Incorporation (42 pages)

New London Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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