| Company Name | Lomond Assured Properties Limited |
|---|---|
| Director | John Christopher Dodwell |
| Company Status | Dissolved |
| Company Number | 02320001 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1988(35 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | John Christopher Dodwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
| Director Name | Mr Kenneth Michael Benfield |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 28 January 2000) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB |
| Director Name | Mr Edward Monks |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 28 January 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tighnamanach 3 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 April 2001 | Dissolved (1 page) |
|---|---|
| 22 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2000 | Resolutions
|
| 7 February 2000 | Declaration of solvency (3 pages) |
| 25 February 1999 | Return made up to 30/01/99; full list of members (10 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 February 1998 | Return made up to 30/01/98; full list of members (10 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 March 1997 | Return made up to 30/01/97; full list of members (13 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 21 March 1996 | Return made up to 30/01/96; full list of members (13 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 March 1995 | Return made up to 30/01/95; full list of members (24 pages) |
| 15 December 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1994 | Full accounts made up to 31 March 1994 (11 pages) |
| 23 February 1994 | Return made up to 30/01/94; full list of members
|
| 7 February 1994 | Full accounts made up to 31 March 1993 (14 pages) |
| 6 July 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 1993 | Registered office changed on 18/04/93 from: 32A high street esher surrey KT10 9RT (1 page) |
| 13 April 1993 | Registered office changed on 13/04/93 from: grapes house high street esher surrey. KT10 9QA. (1 page) |
| 15 March 1993 | New director appointed (8 pages) |
| 15 March 1993 | Return made up to 30/01/93; full list of members (6 pages) |
| 18 January 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 18 January 1993 | New director appointed (8 pages) |
| 28 February 1992 | Full accounts made up to 31 March 1991 (13 pages) |
| 26 February 1992 | Return made up to 30/01/92; full list of members (6 pages) |
| 18 July 1991 | Registered office changed on 18/07/91 from: kreston house 8, gate street london WC2A 3HJ. (1 page) |
| 18 July 1991 | Return made up to 31/05/91; no change of members (7 pages) |
| 13 February 1991 | Director resigned (2 pages) |
| 6 December 1990 | Return made up to 04/06/90; full list of members (5 pages) |
| 22 November 1990 | Full accounts made up to 31 March 1990 (12 pages) |
| 15 November 1990 | Resolutions
|
| 12 November 1990 | Particulars of mortgage/charge (3 pages) |
| 1 October 1990 | Director resigned (4 pages) |
| 21 September 1990 | New director appointed (4 pages) |
| 11 September 1990 | Registered office changed on 11/09/90 from: 100 fetter lane london EC4A 1DD (1 page) |
| 11 September 1990 | Resolutions
|
| 29 June 1990 | Particulars of mortgage/charge (3 pages) |
| 13 June 1990 | New director appointed (2 pages) |
| 8 June 1990 | Particulars of mortgage/charge (4 pages) |
| 6 October 1989 | Particulars of mortgage/charge (4 pages) |
| 13 June 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 13 February 1989 | Director resigned;new director appointed (5 pages) |
| 6 February 1989 | Resolutions
|
| 4 February 1989 | Registered office changed on 04/02/89 from: kreston house 8 gate street london WC2A 3HJ (1 page) |
| 4 February 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 February 1989 | Company name changed\certificate issued on 01/02/89 (2 pages) |
| 30 January 1989 | Registered office changed on 30/01/89 from: 2 baches street london N1 6UB (1 page) |
| 24 January 1989 | Resolutions
|
| 21 November 1988 | Incorporation (9 pages) |