| Company Name | Lord Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285304 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Donald Anthony Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Briar Vale The Laurels Monksheaton Tyne & Wear NE25 9AZ |
| Secretary Name | Miss Katie Morton Dodd |
|---|---|
| Status | Closed |
| Appointed | 27 October 2009(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | Office Unit 13-14 Quay Level St Peters Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
| Secretary Name | Jacqueline Mary Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 79 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AG |
| Secretary Name | Patricia Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 19 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office Unit 13-14 Quay Level St Peters Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Termination of appointment of Patricia Lord as a secretary (1 page) |
| 27 October 2009 | Appointment of Miss Katie Morton Dodd as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Patricia Lord as a secretary (1 page) |
| 27 October 2009 | Appointment of Miss Katie Morton Dodd as a secretary (1 page) |
| 27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 11/09/07; full list of members (3 pages) |
| 22 May 2008 | Return made up to 11/09/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 1 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Amended accounts made up to 31 March 2003 (5 pages) |
| 3 February 2005 | Amended accounts made up to 31 March 2003 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 8 adelaide row seaham county durham SR7 7EF (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 8 adelaide row seaham county durham SR7 7EF (1 page) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New secretary appointed (1 page) |
| 17 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 15 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 15 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 15 November 2001 | Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2001 | Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Incorporation (13 pages) |