Londinium Investments Limited

Company Name	Londinium Investments Limited
Company Status	Dissolved
Company Number	02031556
Category	Private Limited Company
Incorporation Date	26 June 1986(37 years, 10 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Epichold Limited

Business Activity

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

Directors

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(11 years after company formation)
Appointment Duration	15 years, 2 months (closed 18 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(11 years after company formation)
Appointment Duration	15 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(14 years after company formation)
Appointment Duration	12 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	02 March 1994(7 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 September 2012)
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	James Sohail Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	28a Charles Street Mayfair London W1

Director Name	Mr Caspar MacDonald-Hall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farm Lockerley Romsey Hampshire SO51 0JH

Secretary Name	Mr Sohail James Khan
Nationality	Pakistani
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 December 1994)
Role	Company Director
Correspondence Address	The Penthouse 36 Curzon Street Mayfair London W1Y 1AF

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(7 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 December 1994)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1996)
Role	Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(10 years after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(11 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 July 1997(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
30 April 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
30 April 2012	Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 900,000 (7 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 900,000 (7 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Auditor's resignation (5 pages)
24 November 2010	Auditor's resignation (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
15 January 2010	Termination of appointment of Andrew Blurton as a director (1 page)
15 January 2010	Termination of appointment of Andrew Blurton as a director (1 page)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Secretary's details changed for City Group Plc on 30 November 2009 (2 pages)
8 December 2009	Secretary's details changed for City Group Plc on 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Appointment Terminated Director joseph shashou (1 page)
26 June 2008	Appointment Terminated Director john harrison (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
26 June 2008	Appointment terminated director joseph shashou (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
14 December 2005	Registered office changed on 14/12/05 from: 30 city road london EC1Y 1BQ (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: 30 city road london EC1Y 1BQ (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
20 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
8 January 2004	Return made up to 30/11/03; full list of members (9 pages)
8 January 2004	Return made up to 30/11/03; full list of members (9 pages)
26 April 2003	Full accounts made up to 30 June 2002 (16 pages)
26 April 2003	Full accounts made up to 30 June 2002 (16 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
27 December 2001	Full accounts made up to 30 June 2001 (15 pages)
27 December 2001	Full accounts made up to 30 June 2001 (15 pages)
20 December 2001	Return made up to 30/11/01; full list of members (8 pages)
20 December 2001	Return made up to 30/11/01; full list of members (8 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
2 April 2001	Full accounts made up to 30 June 2000 (15 pages)
2 April 2001	Full accounts made up to 30 June 2000 (15 pages)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000	Particulars of mortgage/charge (16 pages)
22 May 2000	Particulars of mortgage/charge (16 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000	Full accounts made up to 30 June 1999 (16 pages)
22 April 2000	Full accounts made up to 30 June 1999 (16 pages)
13 December 1999	Return made up to 30/11/99; full list of members (23 pages)
13 December 1999	Return made up to 30/11/99; full list of members (23 pages)
21 January 1999	Full accounts made up to 30 June 1998 (15 pages)
21 January 1999	Full accounts made up to 30 June 1998 (15 pages)
23 December 1998	Return made up to 30/11/98; full list of members (21 pages)
23 December 1998	Return made up to 30/11/98; full list of members (21 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
30 January 1998	Return made up to 29/12/97; full list of members (18 pages)
30 January 1998	Return made up to 29/12/97; full list of members (18 pages)
2 October 1997	New director appointed (5 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Full accounts made up to 30 June 1997 (15 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Full accounts made up to 30 June 1997 (15 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
22 May 1997	Auditor's resignation (1 page)
22 May 1997	Auditor's resignation (1 page)
19 February 1997	Full accounts made up to 30 June 1996 (13 pages)
19 February 1997	Full accounts made up to 30 June 1996 (13 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 29/12/96; full list of members (7 pages)
24 January 1997	Return made up to 29/12/96; full list of members (7 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Director resigned (3 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (3 pages)
17 February 1996	Particulars of mortgage/charge (4 pages)
17 February 1996	Particulars of mortgage/charge (4 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 29/12/95; full list of members (7 pages)
11 January 1996	Return made up to 29/12/95; full list of members (7 pages)
2 November 1995	Full accounts made up to 30 June 1995 (12 pages)
2 November 1995	Full accounts made up to 30 June 1995 (12 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (143 pages)
6 April 1990	Company name changed epichold LIMITED\certificate issued on 09/04/90 (2 pages)
6 April 1990	Company name changed epichold LIMITED\certificate issued on 09/04/90 (2 pages)
26 June 1986	Certificate of Incorporation (1 page)
26 June 1986	Certificate of Incorporation (1 page)

Londinium Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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