Company NameProperty Lets Limited
Company StatusDissolved
Company Number03296122
CategoryPrivate Limited Company
Incorporation Date24 December 1996(27 years, 4 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Page Lellow
NationalityBritish
StatusClosed
Appointed20 March 1997(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 05 September 2000)
RoleLetting Agency
Correspondence Address10 Bansons Way
Ongar
Essex
CM5 9AS
Director NameMartin Bell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 05 September 2000)
RoleLetting Agent
Correspondence Address28 Newbury Road
Chingford
London
E4 9JH
Secretary NameJohn Page Lellow
NationalityBritish
StatusClosed
Appointed29 March 1999(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address10 Bansons Way
Ongar
Essex
CM5 9AS
Director NameTina Bell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 April 1997)
RoleSecretary
Correspondence Address226 High Road
Willesden
London
NW10 2NX
Secretary NameChristopher Bell
NationalityBritish
StatusResigned
Appointed30 December 1996(6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence Address226 High Road
Willesden
London
NW10 2NX
Secretary NameMartin Bell
NationalityBritish
StatusResigned
Appointed18 April 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address28 Newbury Road
Chingford
London
E4 9JH
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed24 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressGothic House
1 High Street
Harlow
Essex
CM17 0DN
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
9 November 1999Strike-off action suspended (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
13 April 1999New secretary appointed (2 pages)
13 April 1999Secretary resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998Compulsory strike-off action has been discontinued (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998Return made up to 24/12/97; full list of members (6 pages)
30 September 1998New secretary appointed (2 pages)
30 September 1998Registered office changed on 30/09/98 from: 226 high road willesden london NW10 2NX (1 page)
30 September 1998Secretary resigned (1 page)
14 July 1998First Gazette notice for compulsory strike-off (1 page)
28 January 1998New director appointed (2 pages)
28 January 1998Ad 28/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
28 January 1998New secretary appointed (2 pages)
28 January 1998Registered office changed on 28/01/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
26 March 1997New director appointed (2 pages)
11 February 1997Director resigned (1 page)
11 February 1997Secretary resigned (1 page)
24 December 1996Incorporation (10 pages)