Lyonsdown Property Holdings Limited

Company Name	Lyonsdown Property Holdings Limited
Company Status	Dissolved
Company Number	02219981
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)
Dissolution Date	18 November 2009 (14 years, 5 months ago)
Previous Name	Exclusive Finance (4) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	06 January 1999(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David John Morris
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(10 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 November 2009)
Role	Chartered Surveyor
Correspondence Address	97 Highfield Way Rickmansworth Hertfordshire WD3 2PN

Director Name	Mr Nigel Peter Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(21 years after company formation)
Appointment Duration	9 months (closed 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood House 50 Long Road Framingham Earl Norwich NR14 7RZ

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	15 June 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Romana Abdin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 1998)
Role	Group Legal Advisor
Correspondence Address	11 Mardley Dell Welwyn Hertfordshire AL6 0UR

Director Name	David Hart Woodcock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cross Street Harpley Kings Lynn Norfolk PE31 6TH

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(10 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Director Name	James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Appleton House Church Road Snitterfield Warwickshire CV37 0LE

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Filing History

18 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
5 March 2009	Director appointed nigel peter waring (3 pages)
9 February 2009	Appointment terminated director hugh stebbing (1 page)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Director's particulars changed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 May 2006	Return made up to 12/05/06; full list of members (5 pages)
8 March 2006	Director's particulars changed (2 pages)
16 November 2005	Amended accounts made up to 31 December 2004 (6 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 May 2005	Return made up to 12/05/05; full list of members (5 pages)
11 November 2004	Amended accounts made up to 31 December 2003 (7 pages)
6 October 2004	Amended full accounts made up to 31 December 2002 (12 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 May 2004	Return made up to 12/05/04; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
22 May 2003	Return made up to 12/05/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Return made up to 12/05/02; full list of members (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 June 2001	Return made up to 12/05/01; full list of members (5 pages)
29 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Director's particulars changed (2 pages)
23 May 2000	Return made up to 12/05/00; full list of members (5 pages)
4 January 2000	Director resigned (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 May 1999	Return made up to 12/05/99; full list of members (9 pages)
22 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director's particulars changed (2 pages)
10 February 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
4 June 1998	Return made up to 12/05/98; full list of members (13 pages)
20 August 1997	New director appointed (5 pages)
12 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: endeavour house 1 lyonsdown road new barnet herts EN5 1HU (1 page)
28 July 1997	Memorandum and Articles of Association (18 pages)
31 May 1997	Return made up to 12/05/97; full list of members (10 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 March 1997	Company name changed exclusive finance (4) LIMITED\certificate issued on 14/03/97 (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 May 1996	Return made up to 12/05/96; full list of members (6 pages)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
16 June 1995	Return made up to 12/05/95; no change of members (10 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)

Lyonsdown Property Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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