Company NameLockgreen Limited
Company StatusDissolved
Company Number02261740
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)
Dissolution Date2 June 2009 (11 years, 11 months ago)
Previous NameM 25 Securities Limited

Business Activity

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

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr Peter Laurence Murphy
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42a Totteridge Common
London
N20
Director NameMr George Edward Nosworthy
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 June 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Gills Hill
Radlett
Hertfordshire
WD7 8BZ
Secretary NameMr George Edward Nosworthy
NationalityBritish
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Gills Hill
Radlett
Hertfordshire
WD7 8BZ
Secretary NameMr Paul Williams
NationalityBritish
StatusResigned
Appointed17 June 1999(11 years after company formation)
Appointment Duration4 days (resigned 21 June 1999)
RoleCompany Director
Correspondence Address4 Woodlands
Radlett
Hertfordshire
WD7 7NT
Director NameMr Emanuel Wolfe Davidson
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(11 years after company formation)
Appointment Duration7 years, 2 months (resigned 30 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beechworth Close
London
NW3 7UT
Director NameMr Patrick Ranger
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(11 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 September 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Park Hill
Ealing
London
W5 2JR
Director NameMr David Purcell Stewart
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(11 years after company formation)
Appointment Duration2 years, 2 months (resigned 29 August 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oast House Best Beech
Wadhurst
East Sussex
TN5 6JH
Secretary NameMrs Swee Ming Chia
NationalityBritish
StatusResigned
Appointed21 June 1999(11 years after company formation)
Appointment Duration7 years, 2 months (resigned 30 August 2006)
RoleCertified Accountant
Country of ResidenceBritain
Correspondence Address10 Mount Ephraim Road
Streatham
London
SW16 1NG
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 August 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(18 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed30 August 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2009Appointment terminated secretary rebecca scudamore (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
29 January 2009Appointment terminated director nigel webb (1 page)
29 January 2009Appointment terminated director timothy roberts (1 page)
29 January 2009Appointment terminated director andrew jones (1 page)
29 January 2009Appointment terminated director graham roberts (1 page)
29 January 2009Appointment terminated director peter clarke (1 page)
29 January 2009Appointment terminated director lucinda bell (1 page)
29 January 2009Appointment terminated director sarah barzycki (1 page)
3 December 2008Appointment terminated director stephen hester (1 page)
27 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 September 2008Return made up to 15/09/08; full list of members (6 pages)
9 January 2008Director resigned (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007Director's particulars changed (1 page)
26 September 2007Return made up to 15/09/07; full list of members (4 pages)
26 September 2007Location of register of members (1 page)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
6 February 2007Return made up to 15/09/06; full list of members (4 pages)
2 February 2007Director's particulars changed (1 page)
12 January 2007New director appointed (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (5 pages)
14 November 2006New director appointed (5 pages)
14 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
9 November 2006Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006New director appointed (5 pages)
16 October 2006New secretary appointed (2 pages)
26 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
10 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 September 2005Return made up to 15/09/05; full list of members (2 pages)
14 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2004Return made up to 15/09/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004Auditor's resignation (1 page)
24 September 2003Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
(7 pages)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 September 2002Return made up to 15/09/02; full list of members (7 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2001Return made up to 15/09/01; full list of members (7 pages)
1 October 2001New director appointed (3 pages)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
22 June 2001Full accounts made up to 31 December 2000 (10 pages)
2 October 2000Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 August 2000Auditors statement (1 page)
31 July 2000Auditor's resignation (1 page)
8 June 2000Full accounts made up to 31 December 1999 (13 pages)
12 November 1999Company name changed m 25 securities LIMITED\certificate issued on 15/11/99 (2 pages)
17 September 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 September 1999Secretary resigned (1 page)
9 September 1999Auditor's resignation (1 page)
13 August 1999New secretary appointed (2 pages)
10 August 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 August 1999New secretary appointed (2 pages)
10 August 1999New director appointed (3 pages)
10 August 1999New director appointed (3 pages)
10 August 1999New director appointed (3 pages)
10 August 1999Registered office changed on 10/08/99 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
10 August 1999Director resigned (1 page)
10 August 1999Secretary resigned;director resigned (1 page)
10 August 1999Secretary resigned (1 page)
25 June 1999Full accounts made up to 31 March 1999 (14 pages)
4 December 1998Full accounts made up to 31 March 1998 (11 pages)
22 September 1998Return made up to 15/09/98; no change of members (7 pages)
29 December 1997Full accounts made up to 31 March 1997 (11 pages)
24 September 1997Return made up to 15/09/97; no change of members (7 pages)
18 February 1997Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page)
20 January 1997Full accounts made up to 31 March 1996 (11 pages)
8 October 1996Return made up to 15/09/96; full list of members (9 pages)
8 February 1996Full accounts made up to 31 March 1995 (10 pages)
15 November 1995Return made up to 15/09/95; no change of members (12 pages)
25 May 1988Incorporation (13 pages)