Loder Street Developments Limited

Company Name	Loder Street Developments Limited
Company Status	Dissolved
Company Number	00823238
Category	Private Limited Company
Incorporation Date	15 October 1964(59 years, 6 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Silbermann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(26 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 High Street Rickmansworth Hertfordshire WD3 1BA

Director Name	Mr Richard Silbermann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(32 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 April 2008)
Role	Design Cons
Country of Residence	United Kingdom
Correspondence Address	50 The Moorings Tallow Road Brentford Middlesex TW8 8EL

Director Name	Mr Martyn Charles Hart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Hillside Road Marlow Buckinghamshire SL7 3JZ

Secretary Name	Mr Martyn Charles Hart
Nationality	British
Status	Closed
Appointed	19 April 2006(41 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hillside Road Marlow Buckinghamshire SL7 3JZ

Director Name	Mrs Catherine Margaret Anne Silbermann
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 1997)
Role	Private Secretary
Correspondence Address	Polstreath Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Secretary Name	Mr Charles Anthony Arnold
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	6 Coptic Street Bloomsbury London WC1A 1NH

Director Name	Mr John Manfred Silbermann
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	28 Northwick Circle Kenton Harrow Middlesex HA3 0EE

Director Name	Mr Charles Arthur Timberlake
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(29 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1999)
Role	Accountant
Correspondence Address	60 Cavendish Avenue Sudbury Hill Harrow Middx HA1 3RG

Secretary Name	Cyril Chody
Nationality	British
Status	Resigned
Appointed	30 June 1996(31 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 York Street London W1U 6PW

Location

Registered Address	73 Wimpole Street Marylebone London W1G 8AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

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

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
30 July 2007	Full accounts made up to 30 June 2007 (6 pages)
2 April 2007	Full accounts made up to 30 June 2006 (6 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 30/07/06; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (6 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
15 April 2005	Full accounts made up to 30 June 2004 (6 pages)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 30 June 2003 (6 pages)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 30 June 2002 (6 pages)
20 December 2001	Full accounts made up to 30 June 2001 (9 pages)
14 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (7 pages)
22 December 2000	Full accounts made up to 30 June 2000 (9 pages)
22 August 2000	Return made up to 30/07/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 June 1999 (8 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
1 September 1999	Return made up to 30/07/99; full list of members (6 pages)
20 June 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1998	Return made up to 30/07/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (8 pages)
13 August 1997	Return made up to 30/07/97; no change of members (4 pages)
13 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 March 1996 (8 pages)
15 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 1996	New secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 March 1995 (8 pages)

Loder Street Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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