Company NameL. & N. Developments (Basildon) Limited
Company StatusDissolved
Company Number01229369
CategoryPrivate Limited Company
Incorporation Date10 October 1975(48 years, 6 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Roger James Newton
NationalityBritish
StatusClosed
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmelea
Sonning Lane Sonning
Reading
Berkshire
RG4 6ST
Director NameJohn William Drummond Hall
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(29 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address9 Denmark Avenue
Wimbledon
London
SW19 4HF
Director NameLinda Yolanda Jacobs
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(15 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 February 1998)
RoleCo Director
Correspondence Address28 Middleway
London
NW11 6SG
Director NameNigel Anthony Raine
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(15 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 February 1998)
RoleCo Director
Country of ResidenceEngland
Correspondence Address26 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JW
Secretary NameLinda Yolanda Jacobs
NationalityBritish
StatusResigned
Appointed17 August 1991(15 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 February 1998)
RoleCompany Director
Correspondence Address28 Middleway
London
NW11 6SG
Director NamePatrick Assier De Pompignan
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 February 2000)
RoleManaging Director
Correspondence Address17 Avenue Freanco-Russe
Paris
75007
Director NameWalter John Houliston
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 July 2002)
RoleChief Execuitive
Correspondence AddressSomerville House
Kier Park
Ascot
Berkshire
Director NamePatrick Julien
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 May 2003)
RoleFinancial Manager
Correspondence Address3 Villa Jocelyn
Paris 75016
France
Foreign
Director NameIan Cameron Laurie
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 10 August 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfields
67 Scatterdells Lane Chipperfield
Kings Langley
Hertfordshire
WD4 9EU
Director NameJanet Anne Lloyd
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(22 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 September 2005)
RoleBusiness Director
Correspondence Address18 Kingston Lane
Teddington
Middlesex
TW11 9HW

Location

Registered AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,003,745

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2006Application for striking-off (1 page)
26 January 2006Return made up to 12/10/05; full list of members (6 pages)
1 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005New director appointed (4 pages)
30 September 2005Director resigned (1 page)
8 November 2004Return made up to 12/10/04; full list of members (6 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 November 2003Return made up to 12/10/03; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 August 2003Director resigned (1 page)
5 June 2003Director resigned (1 page)
31 December 2002Return made up to 12/10/02; full list of members (6 pages)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002Director resigned (1 page)
6 July 2002Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page)
26 October 2001Return made up to 12/10/01; full list of members (6 pages)
18 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2000Return made up to 12/10/00; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
16 April 2000Director resigned (1 page)
2 September 1999Return made up to 17/08/99; no change of members (7 pages)
10 August 1999Full accounts made up to 31 December 1998 (10 pages)
21 December 1998Accounting reference date extended from 29/09/98 to 31/12/98 (1 page)
17 September 1998Return made up to 17/08/98; full list of members (8 pages)
14 May 1998Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
23 February 1998Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
23 February 1998Ad 03/02/98--------- £ si 100@1=100 £ ic 1000/1100 (4 pages)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
23 February 1998Director resigned (1 page)
23 February 1998Secretary resigned;director resigned (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998New secretary appointed (2 pages)
16 February 1998Full accounts made up to 27 September 1997 (10 pages)
11 February 1998Auditor's resignation (2 pages)
18 December 1997£ nc 1000/1100 21/11/97 (1 page)
18 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 October 1997Return made up to 17/08/97; full list of members (6 pages)
23 August 1997Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1997Full accounts made up to 28 September 1996 (10 pages)
9 October 1996Return made up to 17/08/96; no change of members (4 pages)
22 July 1996Full accounts made up to 30 September 1995 (10 pages)
21 August 1995Return made up to 17/08/95; no change of members (6 pages)
1 June 1995Full accounts made up to 1 October 1994 (10 pages)