London And Manchester Developments Limited

Company Name	London And Manchester Developments Limited
Directors	Brian William Sweetland and Roger Michael Whiffin
Company Status	Dissolved
Company Number	02829570
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

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

Directors

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Secretary Name	Brian William Sweetland
Nationality	British
Status	Current
Appointed	01 October 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Roger Michael Whiffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(5 years, 9 months after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Correspondence Address	8 Clandon Road Guildford Surrey GU1 2DR

Director Name	Mr Anthony Richard Swinburne-Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Malcolm Stuart Rule
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 1993)
Role	Assistant Company Secretary
Correspondence Address	5 Pendeen Court 27 Cranford Avenue Exmouth Devon EX6 2PZ

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	David Low
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Property Manager
Correspondence Address	31 The Strand Topsham Exeter Devon EX3 0AY

Director Name	Simon McClean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1994)
Role	Investment Director
Correspondence Address	36 Cedar Terrace Richmond Surrey TW9 2BZ

Director Name	Mr Christopher Silverthorne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cherry Brook Woodbury Salterton Devon EX5 1PQ

Director Name	Mr Richard John Foord
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	General Manager (Investments)
Correspondence Address	33 Trinfield Avenue Exmouth Devon EX8 3JU

Director Name	Garth Lindsay Millard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Oak Close Ottery St Mary Devon EX11 1BB

Director Name	Mr David William Morris
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Property Estates Manager
Correspondence Address	Orchard Green Wiggaton Ottery St Mary Devon EX11 1PY

Director Name	Thomas Albert Pyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Grp Chief Executive
Correspondence Address	45 Gabriels Wharf Water Lane Exeter Devon EX2 8BG

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,000,000
Cash	£1,393,000
Current Liabilities	£1,394,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 December 2001	Dissolved (1 page)
18 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2001	Registered office changed on 01/03/01 from: pixham end dorking surrey RH4 1QA (1 page)
28 February 2001	Appointment of a voluntary liquidator (1 page)
28 February 2001	Declaration of solvency (3 pages)
28 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2001	Return made up to 31/01/01; no change of members (5 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Auditors statement (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1999	Full accounts made up to 30 June 1999 (10 pages)
19 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
14 June 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
4 February 1999	Return made up to 31/01/99; full list of members (7 pages)
26 January 1999	Secretary resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: winslade park exeter devon EX5 1DS (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (10 pages)
24 February 1998	Return made up to 31/01/98; full list of members (10 pages)
28 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
31 May 1997	Full accounts made up to 31 December 1996 (10 pages)
13 February 1997	Return made up to 31/01/97; full list of members (10 pages)
19 February 1996	Return made up to 31/01/96; full list of members (8 pages)
19 June 1995	Full accounts made up to 31 December 1994 (10 pages)

London And Manchester Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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