| Company Name | Lower Precinct 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950918 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1969(55 years, 1 month ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
| Previous Names | 3 |
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 | Mr Nicholas Paul Hai |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 January 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Brookfield House 44-48 Davies Street London W1K 5JA |
| Director Name | Stuart Neil Eppel |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(36 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 January 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 110 Park Street Mayfair London W1K 6AD |
| Secretary Name | Stuart Neil Eppel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(41 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | Brookfield House 44-48 Davies Street London W1K 5JA |
| Director Name | Barbara Priscilla Eppel |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 12 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 Summit Lodge 9 Lower Terrace Hampstead London NW3 6RF |
| Director Name | Leonard Cedric Eppel |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 12 August 2012) |
| Role | Property Developer |
| Correspondence Address | 110 Park Street Mayfair London W1K 6AD |
| Director Name | Alan Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 17 March 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Park Street Mayfair London W1K 6AD |
| Director Name | Mark Nigel Merriam Viney |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 January 1997) |
| Role | Managing Director |
| Correspondence Address | Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ |
| Secretary Name | Mr Bankim Chand Gossai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 8 Dickerage Road Kingston Upon Thames Surrey KT1 3SP |
| Secretary Name | Stuart Neil Eppel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(32 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claridge House 24 Valencia Road Stanmore Middlesex HA7 4JH |
| Secretary Name | Louise Elizabeth Loftus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | Mill Cottage Oare Road Faversham Kent ME13 7TJ |
| Secretary Name | Iain David Campbell Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(36 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 July 2010) |
| Role | Company Director |
| Correspondence Address | 17 Cato Street London W1H 5JF |
| Director Name | Mr James Lawrence Burchell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(43 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 October 2013) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Park Street Mayfair London W1K 6AD |
Location
| Registered Address | Brookfield House 44-48 Davies Street London W1K 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tolpits Watford 1986 Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 5 June 2014 | Company name changed arrowcroft investments LIMITED\certificate issued on 05/06/14
|
| 28 March 2014 | Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page) |
| 18 March 2014 | Termination of appointment of Alan Jones as a director on 17 March 2014 (1 page) |
| 12 December 2013 | Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (1 page) |
| 27 September 2013 | Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages) |
| 13 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages) |
| 1 October 2012 | Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2010 | Company name changed ccr investments LIMITED\certificate issued on 28/09/10
|
| 28 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Alan Jones on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Alan Jones on 1 August 2010 (2 pages) |
| 2 September 2010 | Register inspection address has been changed (1 page) |
| 2 September 2010 | Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages) |
| 17 August 2010 | Appointment of Stuart Neil Eppel as a secretary (3 pages) |
| 9 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 4 August 2010 | Termination of appointment of Iain Campbell Horne as a secretary (1 page) |
| 3 August 2010 | Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 25 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 17 March 2009 | Memorandum and Articles of Association (9 pages) |
| 10 March 2009 | Company name changed arrowcroft investments LIMITED\certificate issued on 10/03/09 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 27 October 2006 | Amended accounts made up to 31 December 2005 (10 pages) |
| 6 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 19 May 2005 | New director appointed (3 pages) |
| 16 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 11 September 2003 | Auditor's resignation (1 page) |
| 10 September 2003 | Return made up to 16/08/03; full list of members
|
| 28 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 19 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB (1 page) |
| 26 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 3 July 2000 | Resolutions
|
| 14 March 2000 | Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page) |
| 23 August 1999 | Return made up to 16/08/99; full list of members (13 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 September 1998 | Return made up to 16/08/98; full list of members (7 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 August 1997 | Return made up to 16/08/97; full list of members (7 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 20 August 1996 | Return made up to 16/08/96; full list of members (16 pages) |
| 25 September 1995 | Return made up to 16/08/95; full list of members (10 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |