43 Lancaster Grove Limited

Company Name	43 Lancaster Grove Limited
Company Status	Dissolved
Company Number	01795164
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Charles Tobias
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(9 years, 4 months after company formation)
Appointment Duration	16 years (closed 14 July 2009)
Role	Geologist
Country of Residence	England
Correspondence Address	43 Lancaster Grove Flat 2-3 London NW3 4HB

Director Name	Mr Kenneth MacDonald Robbie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(12 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat4 43 Lancaster Grove London NW3 4HB

Director Name	Roy Shai
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Israeli
Status	Closed
Appointed	30 March 2001(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	296 Golders Green Road London NW11 9PY

Director Name	Mr Gary Marc Benardout
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 July 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 43 Lancaster Grove London NW3 4HB

Director Name	Mr Jason Richard Korsner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Branksome Court 158 East End Road East Finchley London N2 0RX

Secretary Name	Mr Kenneth MacDonald Robbie
Nationality	British
Status	Closed
Appointed	02 December 2002(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 July 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat4 43 Lancaster Grove London NW3 4HB

Director Name	Mr Michael Bernard Taub
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Michael Stewart Smithwick
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	176 Blackfriars Road London SE1 8ER

Director Name	Miss Julia Samuels
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 December 1992)
Role	Company Executive
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1996)
Role	Stockbroker
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Ms Gertrude Joannyuk Moi Gregan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Housewife
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Tracey Marie Luisa Flynn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 June 2007)
Role	Film Producer
Correspondence Address	Flat 8 43 Lancaster Grove Hampstead London NW3 4HB

Director Name	Mr Stephen Peter Cervantes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Stockbroker
Correspondence Address	Flat 1-43 Lancaster Grove London NW3 4HB

Secretary Name	Mr Michael Bernard Taub
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Marco Cipeletti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Banking
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Thandie Melanie Newton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2000)
Role	Actress
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Carrick Lambert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2001)
Role	Insurance Broker
Correspondence Address	Flat 5-43 Lancaster Grove London NW3 4HB

Director Name	Espedito Peluso
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2000(16 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 May 2000)
Role	Banker
Correspondence Address	Flat 7 43 Lancaster Grove London NW3 4HB

Director Name	Silvia La Greca Bertacchi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2000(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 2007)
Role	Publishing Manager
Correspondence Address	Flat 7-43 Lancaster Grove London NW3 4HB

Secretary Name	David Charles Tobias
Nationality	British
Status	Resigned
Appointed	21 October 2000(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2002)
Role	Company Executive
Correspondence Address	Flat 2-43 Lancaster Grove London NW3 4HB

Location

Registered Address	Pyramid House 956 High Road Finchley London N12 9RX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,413
Net Worth	£2,272
Cash	£1,539
Current Liabilities	£705

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
15 March 2009	Application for striking-off (2 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 August 2008	Registered office changed on 26/08/2008 from 43 lancaster grove london NW3 4HB (1 page)
10 December 2007	Return made up to 11/11/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Return made up to 11/11/05; full list of members (11 pages)
9 February 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 January 2005	New director appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 11/11/03; full list of members (12 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 March 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 September 2001	Director resigned (1 page)
10 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 July 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Return made up to 11/11/99; full list of members (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 February 1999	Return made up to 11/11/98; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
18 March 1998	Return made up to 11/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Return made up to 11/11/96; change of members 363(288) ‐ Director resigned (10 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
8 January 1996	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

43 Lancaster Grove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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