Shipmeade (Aylesbury) Limited

Company Name	Shipmeade (Aylesbury) Limited
Company Status	Dissolved
Company Number	02615217
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Latham Property Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neville Roy Evenden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Barbour Gardens Colchester Essex CO2 9SA

Director Name	Mr Jeremy Dennis Randall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brownlow Mews London WC1N 2LQ

Secretary Name	Mr Jeremy Dennis Randall
Status	Closed
Appointed	30 April 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 June 2011)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Jean Constance Brown
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Director Name	Terence William Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Secretary Name	Terence William Brown
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Director Name	Mr Christopher Brian Charles Manhire
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 21 February 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Elm Grove South Barnham Bognor Regis West Sussex PO22 0EL

Director Name	Meyer Padwa
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 19 April 2005)
Role	Fruit Importer
Correspondence Address	12 Rutland Mews South Knightsbridge London SW7 1NZ

Director Name	George Erick Naslund
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Banker
Correspondence Address	9 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	Arthur John Ellis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	38 Forest View Chingford London E4 7AU

Director Name	Kevin James O'Sullivan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2002)
Role	Consultant
Correspondence Address	Rivermead House Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Neville Roy Evenden
Nationality	British
Status	Resigned
Appointed	28 March 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	3 Johnstone Court 178 Sandgate Road Folkestone Kent CT20 2LQ

Director Name	Mr Jeremy Randall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Spring Cottage Ibstone High Wycombe Buckinghamshire HP14 3XT

Secretary Name	John Arthur Benns
Nationality	British
Status	Resigned
Appointed	26 March 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Secretary Name	John Arthur Benns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	16 June 2003(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	John Arthur Benns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
14 January 2011	Full accounts made up to 30 September 2010 (13 pages)
14 January 2011	Full accounts made up to 30 September 2010 (13 pages)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (5 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (5 pages)
30 April 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
30 April 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
30 April 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
30 April 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 1 doughty street london WC1N 2PH united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 1 doughty street london WC1N 2PH united kingdom (1 page)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (14 pages)
7 November 2007	Full accounts made up to 31 March 2007 (14 pages)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
7 December 2005	Full accounts made up to 31 March 2005 (13 pages)
7 December 2005	Full accounts made up to 31 March 2005 (13 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2005	Return made up to 29/05/05; full list of members (8 pages)
5 November 2004	Full accounts made up to 31 March 2004 (16 pages)
5 November 2004	Full accounts made up to 31 March 2004 (16 pages)
20 July 2004	Return made up to 29/05/04; full list of members (8 pages)
20 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 August 2003	Return made up to 29/05/03; full list of members (8 pages)
22 August 2003	Return made up to 29/05/03; full list of members (8 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
25 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Memorandum and Articles of Association (4 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Return made up to 29/05/00; full list of members (6 pages)
30 May 2000	Return made up to 29/05/00; full list of members (6 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 September 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1999	Return made up to 29/05/99; full list of members (6 pages)
16 June 1999	Return made up to 29/05/99; full list of members (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
16 July 1998	Return made up to 29/05/98; full list of members (6 pages)
16 July 1998	Return made up to 29/05/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1998	Memorandum and Articles of Association (3 pages)
17 April 1998	Memorandum and Articles of Association (3 pages)
9 April 1998	Company name changed latham property investments limi ted\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed latham property investments limi ted\certificate issued on 14/04/98 (2 pages)
5 July 1997	Return made up to 29/05/97; full list of members (13 pages)
5 July 1997	Return made up to 29/05/97; full list of members (13 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 June 1996	Return made up to 29/05/96; full list of members (13 pages)
10 June 1996	Return made up to 29/05/96; full list of members (13 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (12 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (12 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Return made up to 29/05/95; full list of members (12 pages)
20 July 1995	Return made up to 29/05/95; full list of members (16 pages)
20 April 1995	Full group accounts made up to 31 December 1994 (12 pages)
20 April 1995	Full group accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

Shipmeade (Aylesbury) Limited

Business Activity

Directors

Location

Accounts

Filing History

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