Limebank Property Company Limited

Company Name	Limebank Property Company Limited
Company Status	Dissolved
Company Number	00919957
Category	Private Limited Company
Incorporation Date	26 October 1967(55 years, 5 months ago)
Dissolution Date	16 January 2013 (10 years, 2 months ago)

Business Activity

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

Directors

Director Name	John Adrian Clarke
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(38 years after company formation)
Appointment Duration	7 years, 2 months (closed 16 January 2013)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupert James Fowden
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(41 years after company formation)
Appointment Duration	4 years, 2 months (closed 16 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(30 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 16 January 2013)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Christopher Sterritt Davies
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2001)
Role	Property Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Peter Donovan
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Bnak Official
Correspondence Address	4 Clarefield Close Maidenhead Berkshire SL6 5DR

Director Name	Michael John Kerridge
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1995)
Role	Deputy Tax Director
Correspondence Address	39 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	David John Turner
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Chartered Surveyor
Correspondence Address	"Merricks" Albery Road Burwood Park Walton On Thames Surrey KT12 5DY

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	25 May 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	22 February 1995(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Mr Graham Brammer
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Culross House Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	John William Gordon Cotton
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX

Director Name	Richard John Drake
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2000)
Role	Accountant
Correspondence Address	20 Stoneton Crescent Balsall Common Coventry West Midlands CV7 7QG

Director Name	Jonathan Robin Braund
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(32 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND

Director Name	Michele Claire Harrison
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2002)
Role	Banker
Correspondence Address	44 Church Lane London N2 9PA

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mark David Winter
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(35 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 August 2003)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard John Drake
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(37 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 November 2005)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lindsay Edward Smith
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(37 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 November 2005)
Role	Chartered Surveyor
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Miles Beamish Storey
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(38 years after company formation)
Appointment Duration	3 years (resigned 04 November 2008)
Role	Treasury Risk Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(30 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(30 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2012)
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,155,000
Gross Profit	-£5,779,000
Net Worth	£11,825,000
Cash	£26,000
Current Liabilities	£10,531,000

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Return of final meeting in a members' voluntary winding up (5 pages)
16 October 2012	Return of final meeting in a members' voluntary winding up (5 pages)
25 June 2012	Register inspection address has been changed (2 pages)
25 June 2012	Register inspection address has been changed (2 pages)
11 June 2012	Registered office address changed from 1 Churchill Place London E14 5HP on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from 1 Churchill Place London E14 5HP on 11 June 2012 (2 pages)
7 June 2012	Declaration of solvency (3 pages)
7 June 2012	Resolution insolvency:special resolution ;- "in specie" (2 pages)
7 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Declaration of solvency (3 pages)
7 June 2012	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages)
7 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (2 pages)
7 June 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Statement of capital on 22 May 2012 GBP 100 (5 pages)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2012	Statement by directors (1 page)
22 May 2012	Solvency statement dated 17/05/12 (1 page)
22 May 2012	Statement of capital on 22 May 2012 GBP 100 (5 pages)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2012	Statement by Directors (1 page)
22 May 2012	Solvency Statement dated 17/05/12 (1 page)
18 May 2012	Termination of appointment of Barometers Limited as a director (1 page)
18 May 2012	Termination of appointment of Barometers Limited as a director on 11 May 2012 (1 page)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (24 pages)
27 May 2011	Full accounts made up to 31 December 2010 (24 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
4 December 2008	Director appointed rupert james fowden (3 pages)
4 December 2008	Director appointed rupert james fowden (3 pages)
11 November 2008	Appointment terminated director miles storey (1 page)
11 November 2008	Appointment Terminated Director miles storey (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
13 August 2008	Director appointed barometers LIMITED (18 pages)
13 August 2008	Director appointed barometers LIMITED (18 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
4 February 2008	Return made up to 01/01/08; full list of members (5 pages)
4 February 2008	Return made up to 01/01/08; full list of members (5 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
29 May 2007	Return made up to 01/05/07; full list of members (5 pages)
29 May 2007	Return made up to 01/05/07; full list of members (5 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
9 June 2005	Memorandum and Articles of Association (7 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Memorandum and Articles of Association (7 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Director's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Return made up to 25/05/04; full list of members (3 pages)
5 July 2004	Return made up to 25/05/04; full list of members (3 pages)
9 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
22 July 2003	Return made up to 25/05/03; full list of members (3 pages)
22 July 2003	Return made up to 25/05/03; full list of members (3 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 25/05/02; full list of members (3 pages)
5 June 2002	Return made up to 25/05/02; full list of members (3 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 July 2001	Return made up to 25/05/01; full list of members (4 pages)
5 July 2001	Return made up to 25/05/01; full list of members (4 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
15 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
15 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 January 2001	£ ic 768252583/30000000 23/11/00 £ sr [email protected]=738252583 (1 page)
2 January 2001	£ ic 768252583/30000000 23/11/00 £ sr [email protected]=738252583 (1 page)
26 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
26 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
26 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
26 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Declaration of shares redemption:auditor's report (4 pages)
18 October 2000	Declaration of shares redemption:auditor's report (4 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	New director appointed (1 page)
25 May 2000	Return made up to 25/05/00; full list of members (5 pages)
25 May 2000	Return made up to 25/05/00; full list of members (5 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Return made up to 25/05/99; full list of members (6 pages)
20 July 1999	Return made up to 25/05/99; full list of members (6 pages)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Return made up to 25/05/98; full list of members (7 pages)
2 June 1998	Return made up to 25/05/98; full list of members (7 pages)
12 June 1997	Return made up to 25/05/97; full list of members (8 pages)
12 June 1997	Return made up to 25/05/97; full list of members (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
12 June 1996	Return made up to 25/05/96; full list of members (8 pages)
12 June 1996	Return made up to 25/05/96; full list of members (8 pages)
19 March 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Full accounts made up to 31 December 1995 (14 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
1 June 1995	Return made up to 25/05/95; full list of members (18 pages)
1 June 1995	Return made up to 25/05/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)

Limebank Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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