Lyonsdown Properties 16 Limited

Company Name	Lyonsdown Properties 16 Limited
Directors	David John Morris and Hugh Douglas Charles Stebbing
Company Status	Dissolved
Company Number	02833970
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David John Morris
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Surveyor
Correspondence Address	97 Highfield Way Rickmansworth Hertfordshire WD3 2PN

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Current
Appointed	15 March 1999(5 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Westfield Close Bishop's Stortford Herts

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Michael Derek Wigley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Flat 3 31 Holland Park London W11 3TA

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	16 May 1994(10 months, 1 week after company formation)
Appointment Duration	1 day (resigned 17 May 1994)
Role	Company Director
Correspondence Address	8 Park Mansions Lawn Lane South Lambeth Road London SW8 1TP

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Appleton House Church Road Snitterfield Warwickshire CV37 0LE

Location

Registered Address	Pricewaterhousecoopers 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	£5,111,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
19 April 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
8 April 2003	Liquidators statement of receipts and payments (5 pages)
8 April 2002	Registered office changed on 08/04/02 from: 71 lombard street london EC3P 3BS (1 page)
5 April 2002	Declaration of solvency (3 pages)
5 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2002	Appointment of a voluntary liquidator (1 page)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001	Return made up to 07/07/01; full list of members (5 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Return made up to 07/07/00; full list of members (5 pages)
1 June 2000	Director's particulars changed (2 pages)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2000	Director resigned (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1999	Application for reregistration from PLC to private (1 page)
20 December 1999	Re-registration of Memorandum and Articles (64 pages)
29 July 1999	Return made up to 07/07/99; full list of members (10 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: kings court parsonage lane bath BA1 1ER (1 page)
29 March 1999	New secretary appointed (2 pages)
18 March 1999	Auditor's resignation (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	New director appointed (2 pages)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
5 August 1998	Return made up to 07/07/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (17 pages)
4 August 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1997	Return made up to 07/07/97; full list of members (18 pages)
10 June 1997	Secretary's particulars changed (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
8 August 1996	Return made up to 07/07/96; no change of members (19 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (116 pages)
19 July 1995	Return made up to 07/07/95; no change of members (26 pages)
11 April 1995	Memorandum and Articles of Association (116 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 February 1994	Location of register of directors' interests (1 page)
2 February 1994	Â£ ic 2575165/2525165 05/01/94 Â£ sr 50000@1=50000 (1 page)
24 January 1994	Ad 31/12/93--------- Â£ si [email protected]=2525163 Â£ ic 50002/2575165 (2 pages)
13 January 1994	Ad 13/12/93--------- Â£ si [email protected] Â£ ic 50002/50002 (2 pages)
23 December 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (63 pages)
23 December 1993	New director appointed (3 pages)
22 December 1993	Prospectus (23 pages)
23 September 1993	Certificate of authorisation to commence business and borrow (1 page)
7 July 1993	Incorporation (71 pages)

Lyonsdown Properties 16 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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