Liquidation Three Limited

Company Name	Liquidation Three Limited
Company Status	Dissolved
Company Number	02155463
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 8 months ago)
Dissolution Date	11 September 2009 (14 years, 7 months ago)
Previous Name	Derwent Valley Properties Limited

Business Activity

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

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 11 September 2009)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	11 September 1996(9 years after company formation)
Appointment Duration	13 years (closed 11 September 2009)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr John Ernest Dixon
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Terrace London NW8 9RG

Secretary Name	Mr John Ernest Dixon
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawn Road London NW3 2XS

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2008	Declaration of solvency (3 pages)
18 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Appointment terminated director simon silver (1 page)
11 December 2008	Appointment terminated director paul williams (1 page)
11 December 2008	Appointment terminated director nigel george (1 page)
10 December 2008	Company name changed derwent valley properties LIMITED\certificate issued on 10/12/08 (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 10/04/07; full list of members (3 pages)
23 February 2007	New director appointed (2 pages)
14 February 2007	Director's particulars changed (1 page)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 10/04/06; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 10/04/04; full list of members (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 May 2003	Return made up to 10/04/03; full list of members (8 pages)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Return made up to 10/04/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Registered office changed on 27/07/00 from: 87 wimpole street london W1M 7DB (1 page)
11 May 2000	Return made up to 10/04/00; full list of members (7 pages)
9 May 1999	Return made up to 10/04/99; full list of members (13 pages)
10 April 1999	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 May 1998	Return made up to 10/04/98; no change of members (9 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (2 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 May 1996	Return made up to 10/04/96; full list of members (10 pages)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Return made up to 10/04/95; no change of members (12 pages)

Liquidation Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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