| Company Name | Development Securities (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608270 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1991(32 years, 12 months ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
| Previous Names | London & Regional Management Limited and London And Regional (North West) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Henry Marx |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 17 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES |
| Secretary Name | Mr Chris Barton |
|---|---|
| Status | Closed |
| Appointed | 05 January 2015(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 June 2016) |
| Role | Company Director |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
| Director Name | Development Securities Estates Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(6 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 June 2016) |
| Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
| Director Name | Mr Richard John Livingstone |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 October 1992) |
| Role | Surveyor |
| Correspondence Address | 1st Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW |
| Director Name | Ian Malcolm Livingstone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 October 1992) |
| Role | Optician |
| Correspondence Address | 5 Hanover Terrace London NW1 4RJ |
| Secretary Name | Richard John Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 09 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Eaton Mews North London Sw1 |
| Director Name | Mr Anthony Ellyah Bodie |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 years after company formation) |
| Appointment Duration | 3 years (resigned 21 May 1997) |
| Role | Company Director |
| Correspondence Address | 112 Clifton Hill London Nw8 Ojs |
| Director Name | Mr Bruce Baxter Cheer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 March 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 10 Kilmiston House Shepperton Middlesex TW17 9ES |
| Director Name | Mr Steven Mark Vaughan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Kittiwake Close Woodley Reading Berkshire RG5 4UF |
| Director Name | Robert Thomas Ernest Ware |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Bayliss Road Wargrave Reading Berkshire RG10 8DR |
| Secretary Name | Stephen Alec Lanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 19 January 2011) |
| Role | Company Director |
| Correspondence Address | Thorpe House 105 Mycenae Road Blackheath London SE3 7RX |
| Director Name | Neil Sinclair Corderey |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(6 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 September 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barton Road Wheathampstead Hertfordshire AL4 8QG |
| Director Name | Mr Charles Julian Barwick |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(7 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 26 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Campana Road London SW6 4AT |
| Director Name | Mr William Marcus Henderson Rose |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(8 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 17 March 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Patten Road London SW18 3RH |
| Director Name | Mr Matthew Simon Weiner |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(9 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 11 July 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Southway London NW11 6RU |
| Secretary Name | Helen Maria Ratsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2014) |
| Role | Company Director |
| Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
| Secretary Name | Mr Marcus Owen Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(23 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 05 January 2015) |
| Role | Company Director |
| Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
| Director Name | London & Regional Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1992(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 May 1994) |
| Correspondence Address | First Floor Equitable House Lyon Road Harrow Middlesex HA1 2EW |
Location
| Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £930,005 |
| Current Liabilities | £94,879 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
| 22 October 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (3 pages) |
| 22 October 2015 | Liquidators statement of receipts and payments to 19 August 2015 (3 pages) |
| 8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (4 pages) |
| 27 October 2014 | Liquidators statement of receipts and payments to 19 August 2014 (4 pages) |
| 3 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
| 3 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
| 3 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
| 20 January 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2014 | Court order insolvency:replacement of liquidator (11 pages) |
| 20 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 September 2013 | Declaration of solvency (3 pages) |
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page) |
| 6 August 2013 | Termination of appointment of Charles Barwick as a director (2 pages) |
| 6 August 2013 | Termination of appointment of Matthew Weiner as a director (2 pages) |
| 2 July 2013 | Satisfaction of charge 2 in full (5 pages) |
| 2 July 2013 | Satisfaction of charge 3 in full (5 pages) |
| 1 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 7 November 2012 | Accounts for a dormant company made up to 29 February 2012 (8 pages) |
| 8 October 2012 | Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 20 December 2011 | Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages) |
| 11 October 2011 | Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 6 May 2011 | Director's details changed for Development Securities Estates Plc on 6 May 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 6 May 2011 | Director's details changed for Development Securities Estates Plc on 6 May 2011 (2 pages) |
| 11 March 2011 | Appointment of Helen Maria Ratsey as a secretary (3 pages) |
| 3 February 2011 | Termination of appointment of Stephen Lanes as a secretary (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 11 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (13 pages) |
| 8 October 2009 | Auditor's resignation (1 page) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 16 September 2009 | Auditor's resignation (1 page) |
| 8 May 2009 | Return made up to 21/04/09; full list of members (6 pages) |
| 30 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 May 2008 | Return made up to 21/04/08; full list of members (6 pages) |
| 5 December 2007 | Auditor's resignation (1 page) |
| 23 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 5 July 2007 | Return made up to 21/04/07; full list of members (6 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 20 June 2006 | Return made up to 21/04/06; full list of members (8 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 8 June 2005 | Return made up to 21/04/05; full list of members (8 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 30 July 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 12 June 2003 | Return made up to 21/04/03; full list of members (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 June 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 16 June 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 19 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1999 | Return made up to 21/04/99; full list of members (20 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 30 July 1998 | New director appointed (3 pages) |
| 6 July 1998 | Return made up to 21/04/98; full list of members (16 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New director appointed (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Return made up to 21/04/97; full list of members (13 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ (1 page) |
| 14 June 1996 | Return made up to 21/04/96; full list of members (12 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 31 May 1995 | Return made up to 21/04/95; no change of members
|