| Company Name | Zedmate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796478 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Previous Name | Lanham Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard William Gore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | GBR |
| Correspondence Address | Pewitt House Culworth Oxon OX17 2HJ |
| Director Name | Andrew Lewis Pratt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Chartered Surveyor |
| Correspondence Address | 34 Hillersdon Avenue Barnes London SW13 0EF |
| Secretary Name | Graham Marchbank Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 66 Kelmscott Road Clapham London SW11 6QY |
| Director Name | Simon James Berry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Development Manager |
| Correspondence Address | 10c Vineyard Hill Road London SW19 7JH |
| Director Name | Mr Simon Robert Goldhill |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 June 1993) |
| Role | Solicitor |
| Correspondence Address | 166 Kensington Park Road London W11 2ER |
| Secretary Name | Anthony Smeaton Croxson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 45 Gordon Road London W5 2AP |
| Director Name | Mr Peter Anthony Ascroft |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | East Wing Maidenhatch House Pangbourne Reading Berkshire RG8 8HH |
| Secretary Name | Raymond Charles Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Henrietta House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 January 1994) |
| Correspondence Address | 11-15 Arlington Street St James'S London SW1A 1RD |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 days (resigned 01 February 1994) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 February 2001 | Dissolved (1 page) |
|---|---|
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 13 April 1999 | Statement of affairs (6 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 March 1999 | Director's particulars changed (1 page) |
| 29 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
| 16 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 22 May 1998 | Resolutions
|
| 22 May 1998 | £ nc 1000/1978975 14/05/98 (1 page) |
| 22 May 1998 | Memorandum and Articles of Association (8 pages) |
| 22 May 1998 | Ad 14/05/98--------- £ si 1977975@1=1977975 £ ic 2/1977977 (2 pages) |
| 22 May 1998 | Resolutions
|
| 1 May 1998 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 19 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 7 May 1997 | Company name changed lanham developments LIMITED\certificate issued on 08/05/97 (4 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page) |
| 28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 16 August 1995 | Secretary's particulars changed (2 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 10 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: mimosa house 12 princess street hanover square london W1R 7RD (1 page) |