Company NameLimewood Developments Limited
Company StatusDissolved
Company Number02652575
CategoryPrivate Limited Company
Incorporation Date9 October 1991(32 years, 7 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)
Previous NameLargetest Limited

Business Activity

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

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(19 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 12 February 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameBarry Ian Wigzell
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(1 week, 1 day after company formation)
Appointment Duration8 years, 5 months (resigned 29 March 2000)
RoleCompany Director
Correspondence Address7 Belldale Close
Stockport
Cheshire
SK4 3JQ
Director NameChristopher John Bower Hatton
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(1 week, 1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 September 1992)
RoleSolicitor
Correspondence AddressBoothsdale Farm
Willington
Tarporley
Cheshire
CW6 0NH
Director NameJohn Wilfred Bruton
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address11 Westgate Drive
Orrell
Wigan
Lancashire
WN5 8SU
Secretary NameAlan Brown
NationalityBritish
StatusResigned
Appointed17 October 1991(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1994)
RoleSecretary
Correspondence Address4 Rydal Close
Gatley
Cheadle
Cheshire
SK8 4QH
Director NameAndrew Gerald Thomas
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 24 October 1997)
RoleCompany Director
Correspondence AddressGreenlands
Forest Road, Little Budworth
Tarporley
Cheshire
CW6 9ES
Director NameDerek John Lambert
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 14 July 1994)
RoleChartered Surveyor
Correspondence Address3 Tynwald Drive
Appleton
Warrington
Cheshire
WA4 5BP
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(1 year, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 June 2000)
RoleChartered Surveyor
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales
Director NameAnthony Arthur Taylor
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(1 year, 6 months after company formation)
Appointment Duration6 years (resigned 13 May 1999)
RoleChartered Accountant
Correspondence Address13 Woolacombe Close
Latchford
Warrington
Cheshire
WA4 2RY
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(1 year, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Secretary NameAnthony Arthur Taylor
NationalityBritish
StatusResigned
Appointed14 July 1994(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 May 1999)
RoleCompany Director
Correspondence Address13 Woolacombe Close
Latchford
Warrington
Cheshire
WA4 2RY
Director NameMr John David Longden
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(3 years after company formation)
Appointment Duration5 years, 6 months (resigned 05 May 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed13 May 1999(7 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(8 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(9 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(12 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
Kendal Street
London
W2 2AQ
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address17 Portland Place
London
W1B 1PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

4 at £1De Vere Group Holdings LTD
80.00%
Ordinary
1 at £1Sage Number 3 LTD
20.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
19 October 2012Application to strike the company off the register (3 pages)
19 October 2012Application to strike the company off the register (3 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 5
(5 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 5
(5 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 5
(5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
4 January 2012Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 March 2010Full accounts made up to 31 December 2008 (12 pages)
23 March 2010Full accounts made up to 31 December 2008 (12 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
14 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
14 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
14 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
23 October 2008Director's Change of Particulars / michael bibring / 21/10/2008 / Occupation was: director, now: solicitor (1 page)
23 October 2008Director's change of particulars / michael bibring / 21/10/2008 (1 page)
21 October 2008Full accounts made up to 31 December 2007 (9 pages)
21 October 2008Full accounts made up to 31 December 2007 (9 pages)
20 October 2008Return made up to 09/10/08; full list of members (4 pages)
20 October 2008Return made up to 09/10/08; full list of members (4 pages)
27 November 2007Return made up to 09/10/07; full list of members (3 pages)
27 November 2007Return made up to 09/10/07; full list of members (3 pages)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007Accounts made up to 24 September 2006 (3 pages)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
1 February 2007Return made up to 09/10/06; full list of members (8 pages)
1 February 2007Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (4 pages)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (9 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (10 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (10 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New secretary appointed (2 pages)
28 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 June 2006Accounts made up to 25 September 2005 (3 pages)
20 October 2005Return made up to 09/10/05; full list of members (3 pages)
20 October 2005Return made up to 09/10/05; full list of members (3 pages)
17 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
17 June 2005Accounts made up to 26 September 2004 (3 pages)
18 October 2004Return made up to 09/10/04; full list of members (7 pages)
18 October 2004Return made up to 09/10/04; full list of members (7 pages)
7 July 2004Accounts made up to 28 September 2003 (3 pages)
7 July 2004Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004New director appointed (3 pages)
1 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 July 2004New director appointed (3 pages)
1 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Return made up to 09/10/03; full list of members (7 pages)
15 October 2003Return made up to 09/10/03; full list of members (7 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (7 pages)
31 July 2003Full accounts made up to 29 September 2002 (7 pages)
16 October 2002Return made up to 09/10/02; full list of members (7 pages)
16 October 2002Return made up to 09/10/02; full list of members (7 pages)
22 July 2002Full accounts made up to 30 September 2001 (9 pages)
22 July 2002Full accounts made up to 30 September 2001 (9 pages)
1 May 2002New secretary appointed (2 pages)
1 May 2002New secretary appointed (2 pages)
18 October 2001Return made up to 09/10/01; full list of members (7 pages)
18 October 2001Return made up to 09/10/01; full list of members (7 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (6 pages)
5 October 2001New director appointed (6 pages)
25 July 2001Full accounts made up to 1 October 2000 (9 pages)
25 July 2001Full accounts made up to 1 October 2000 (9 pages)
25 July 2001Full accounts made up to 1 October 2000 (9 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
8 March 2001Full accounts made up to 24 September 1999 (19 pages)
8 March 2001Full accounts made up to 24 September 1999 (19 pages)
10 October 2000Return made up to 09/10/00; full list of members (7 pages)
10 October 2000Return made up to 09/10/00; full list of members (7 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
8 June 2000New director appointed (6 pages)
8 June 2000New director appointed (6 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
3 November 1999Return made up to 09/10/99; full list of members (8 pages)
3 November 1999Return made up to 09/10/99; full list of members (8 pages)
12 August 1999Full accounts made up to 25 September 1998 (10 pages)
12 August 1999Full accounts made up to 25 September 1998 (10 pages)
30 June 1999Secretary resigned (1 page)
30 June 1999Secretary resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
6 November 1998Return made up to 09/10/98; full list of members (15 pages)
6 November 1998Return made up to 09/10/98; full list of members (15 pages)
28 October 1998Director's particulars changed (1 page)
28 October 1998Director's particulars changed (1 page)
28 October 1998Secretary's particulars changed;director's particulars changed (1 page)
28 October 1998Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998Full accounts made up to 26 September 1997 (11 pages)
31 July 1998Full accounts made up to 26 September 1997 (11 pages)
2 November 1997Return made up to 09/10/97; no change of members (12 pages)
2 November 1997Return made up to 09/10/97; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
20 June 1997Full accounts made up to 27 September 1996 (10 pages)
20 June 1997Full accounts made up to 27 September 1996 (10 pages)
15 November 1996Return made up to 09/10/96; no change of members (10 pages)
15 November 1996Return made up to 09/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 April 1996Full accounts made up to 29 September 1995 (9 pages)
12 April 1996Full accounts made up to 29 September 1995 (9 pages)
31 January 1996Return made up to 09/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
31 January 1996Return made up to 09/10/95; full list of members (11 pages)
24 July 1995Full accounts made up to 30 September 1994 (10 pages)
24 July 1995Full accounts made up to 30 September 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
27 June 1993Full accounts made up to 30 September 1992 (9 pages)
27 June 1993Full accounts made up to 30 September 1992 (9 pages)
23 January 1992Company name changed largetest LIMITED\certificate issued on 24/01/92 (2 pages)
23 January 1992Company name changed largetest LIMITED\certificate issued on 24/01/92 (2 pages)
9 October 1991Incorporation (9 pages)
9 October 1991Incorporation (9 pages)