London & Paris Estates Limited

Company Name	London & Paris Estates Limited
Company Status	Dissolved
Company Number	00922116
Category	Private Limited Company
Incorporation Date	13 November 1967(56 years, 5 months ago)
Dissolution Date	16 July 2010 (13 years, 9 months ago)
Previous Name	Beauville Property Holdings & Securities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Closed
Appointed	30 November 1991(24 years after company formation)
Appointment Duration	18 years, 7 months (closed 16 July 2010)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(24 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(24 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Director Name	Mr Max Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	63 Colehill Lane London SW6 5EF

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Mr Michael Frederick Carter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 1992)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Mr Malcolm Struth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(27 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewens Farm Dedham Road Langham Essex CO4 5PR

Director Name	Mr Anthony David Harkavy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pippins Pinner Hill Pinner Middlesex HA5 3XT

Director Name	Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(32 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2005)
Role	Chartered Surveyor
Correspondence Address	10 Longbeach Road London SW11 5ST

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£150,000
Net Worth	-£483,855
Cash	£34,116
Current Liabilities	£939,333

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010	Final Gazette dissolved following liquidation (1 page)
16 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 December 2009	Liquidators statement of receipts and payments to 25 November 2009 (5 pages)
11 December 2009	Liquidators' statement of receipts and payments to 25 November 2009 (5 pages)
9 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2008	Appointment of a voluntary liquidator (1 page)
9 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26 (1 page)
9 December 2008	Statement of affairs with form 4.19 (5 pages)
9 December 2008	Statement of affairs with form 4.19 (5 pages)
9 December 2008	Appointment of a voluntary liquidator (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 4TH floor 35 new bridge street london EC4V 6BW (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 4TH floor 35 new bridge street london EC4V 6BW (1 page)
29 February 2008	Full accounts made up to 30 June 2007 (13 pages)
29 February 2008	Full accounts made up to 30 June 2007 (13 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 January 2007	Return made up to 31/12/06; change of members (7 pages)
27 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Full accounts made up to 30 June 2006 (14 pages)
19 December 2006	Full accounts made up to 30 June 2006 (14 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 30 June 2004 (14 pages)
20 April 2005	Full accounts made up to 30 June 2004 (14 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 May 2004	Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
12 May 2004	Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
8 May 2004	Full accounts made up to 30 June 2003 (14 pages)
8 May 2004	Full accounts made up to 30 June 2003 (14 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 June 2001 (13 pages)
25 April 2002	Full accounts made up to 30 June 2001 (13 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; full list of members (9 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1997	Return made up to 31/12/96; no change of members (7 pages)
5 December 1996	Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 46A london road enfield middlesex EN2 6EF (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (13 pages)
2 May 1996	Full accounts made up to 30 June 1995 (13 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 January 1996	Return made up to 31/12/95; full list of members (9 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
30 April 1995	Full accounts made up to 30 June 1994 (13 pages)
30 April 1995	Full accounts made up to 30 June 1994 (13 pages)
3 April 1995	New director appointed (2 pages)
2 March 1995	Return made up to 31/12/94; no change of members (7 pages)
2 March 1995	Return made up to 31/12/94; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 March 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1993	Director's particulars changed (5 pages)
25 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 March 1992	Return made up to 30/11/91; no change of members (8 pages)
5 March 1992	New director appointed (3 pages)
5 March 1992	New director appointed (3 pages)
23 January 1991	Return made up to 31/12/90; full list of members (6 pages)
23 January 1991	Return made up to 31/12/90; full list of members (6 pages)
26 January 1990	Return made up to 30/11/89; full list of members (6 pages)
26 January 1990	Return made up to 30/11/89; full list of members (6 pages)
14 March 1989	Return made up to 28/12/88; full list of members (5 pages)
14 March 1989	Return made up to 28/12/88; full list of members (5 pages)
27 April 1988	Return made up to 31/12/87; full list of members (5 pages)
27 April 1988	Return made up to 31/12/87; full list of members (5 pages)
20 November 1987	Return made up to 31/12/86; full list of members (5 pages)
20 November 1987	Return made up to 31/12/86; full list of members (5 pages)
8 September 1986	Return made up to 31/12/85; full list of members (5 pages)
8 September 1986	Return made up to 31/12/85; full list of members (5 pages)

London & Paris Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check