LS Lewisham Centre Management Limited

Company Name	LS Lewisham Centre Management Limited
Company Status	Dissolved
Company Number	02265317
Category	Private Limited Company
Incorporation Date	7 June 1988(35 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(22 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	15 December 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 August 2011)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Closed
Appointed	10 November 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 August 2011)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(22 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 August 2011)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	53 Sandown Park Tunbridge Wells Kent TN2 4RH

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Mr Allan Donald Chisholm
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 09 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	1 Meitner Close Bramley Tadley Hampshire RG26 5NQ

Director Name	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	38 Charlbury Road Oxford Oxfordshire OX2 6UX

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2004)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2004)
Role	Chartered Surveyor
Correspondence Address	2 Orchard Coombe Whitchurch Hill Oxfordshire RG8 7QL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	15 December 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Land Securities Central Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2009	Accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
7 July 2008	Return made up to 01/06/08; full list of members (5 pages)
7 July 2008	Return made up to 01/06/08; full list of members (5 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 May 2008	Accounts made up to 31 March 2008 (5 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 01/06/07; full list of members (5 pages)
19 June 2007	Return made up to 01/06/07; full list of members (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (5 pages)
16 June 2006	Return made up to 01/06/06; full list of members (5 pages)
13 April 2006	Full accounts made up to 31 March 2005 (7 pages)
13 April 2006	Full accounts made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members (5 pages)
8 June 2005	Return made up to 01/06/05; full list of members (5 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2004	New director appointed (4 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 234,bath road. Slough. SL1 4EE (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 234,bath road. Slough. SL1 4EE (1 page)
20 December 2004	New director appointed (4 pages)
20 December 2004	Secretary resigned (1 page)
16 December 2004	Company name changed lewisham centre management limit ed\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed lewisham centre management limit ed\certificate issued on 16/12/04 (2 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (7 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 1999	Return made up to 01/06/99; full list of members (10 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Return made up to 01/06/99; full list of members (10 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
30 June 1998	Return made up to 01/06/98; full list of members (12 pages)
30 June 1998	Return made up to 01/06/98; full list of members (12 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (4 pages)
24 June 1997	Return made up to 01/06/97; full list of members (9 pages)
24 June 1997	Return made up to 01/06/97; full list of members (9 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 June 1996	Return made up to 01/06/96; full list of members (8 pages)
21 June 1996	Return made up to 01/06/96; full list of members (8 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
13 June 1995	Return made up to 01/06/95; no change of members (8 pages)
13 June 1995	Return made up to 01/06/95; no change of members (16 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 June 1988	Incorporation (19 pages)
7 June 1988	Incorporation (19 pages)

LS Lewisham Centre Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London