D & L Properties Limited

Company Name	D & L Properties Limited
Company Status	Dissolved
Company Number	03485008
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Linda Pannu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1997(1 week after company formation)
Appointment Duration	8 years, 6 months (closed 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whitby Drive Biddick Washington Tyne & Wear NE38 7NW

Secretary Name	Mr Nikki Singh Pannu
Nationality	British
Status	Closed
Appointed	30 December 1998(1 year after company formation)
Appointment Duration	7 years, 6 months (closed 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitby Drive Biddick Washington Tyne And Wear NE38 7NW

Director Name	Dougie Singh Pannu
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Stella House Uplands Way Springwell Gateshead Tyne & Wear NE9 7NQ

Secretary Name	Linda Pannu
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	58 Cottonwood Houghton Le Spring Tyne & Wear DH4 7TA

Secretary Name	Dougie Singh Pannu
Nationality	British
Status	Resigned
Appointed	30 December 1997(1 week after company formation)
Appointment Duration	1 year (resigned 30 December 1998)
Role	Company Director
Correspondence Address	Stella House Uplands Way Springwell Gateshead Tyne & Wear NE9 7NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Euro House Earlsway T V T E Gateshead Tyne & Wear NE11 0RQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£921
Cash	£7,202
Current Liabilities	£86,241

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 March 2006	First Gazette notice for voluntary strike-off (1 page)
9 February 2006	Application for striking-off (1 page)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 April 2003	Return made up to 28/02/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
5 February 2001	Return made up to 23/12/00; full list of members (6 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: unit 2 & 3 park road gateshead tyne & wear NE10 7NP (1 page)
4 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (2 pages)
3 March 1999	Return made up to 23/12/98; full list of members (5 pages)
3 March 1999	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Secretary resigned (1 page)
23 December 1997	Incorporation (16 pages)

D & L Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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