Lockspire Limited

02414624

Company Name	Lockspire Limited
Company Status	Dissolved
Company Number	02414624
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)
Dissolution Date	29 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director Name	Peter Roy Cushen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 1998)
Role	Advocate
Correspondence Address	44 Esplanade St Helier Jersey Channel Islands JE4 8PN

Director Name	Antony Royston Hillman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 1998)
Role	Solicitor
Correspondence Address	La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA

Director Name	Avril Anne Kerr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 1998)
Role	Chartered Secretary
Correspondence Address	PO Box 72 44 Esplanade St Helier Jersey JE4 8PN

Director Name	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 1998)
Role	Charterred Secretary
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Secretary Name	JTC Management Limited (Corporation)
Status	Closed
Appointed	23 January 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 1998)
Correspondence Address	PO Box 72 44 Esplanade St Helier Jersey Channel Islands

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 1993)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 1993)
Role	Treasurer
Correspondence Address	Homewood New Barn Road Longfield Kent DA3 7JF

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year (resigned 17 August 1993)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Secretary Name	Mr Jonathan Paul Brooks
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Church Lane Old Basing Hampshire RG24 7DJ

Secretary Name	Nigel Peter Stone
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 1995)
Role	Company Director
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1995)
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Dirlan Inc (Corporation)
Status	Resigned
Appointed	27 January 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 1997)
Correspondence Address	Citco Building Wickhams Cay Road Town Tortola British Virgin Islands Foreign

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 1997)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 1998	First Gazette notice for voluntary strike-off (1 page)
27 July 1998	Application for striking-off (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
20 August 1997	Return made up to 01/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1996	Return made up to 01/08/96; full list of members (6 pages)
19 June 1996	Registered office changed on 19/06/96 from: 43 brook street london W1Y 2BL (1 page)
28 December 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Secretary's particulars changed (2 pages)
8 August 1995	Return made up to 17/08/95; no change of members (4 pages)

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