| Company Name | Capital & Lanham Developments (Midlands) Limited |
|---|---|
| Directors | Richard William Gore and Andrew Lewis Pratt |
| Company Status | Dissolved |
| Company Number | 02919812 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Previous Name | Lanham Developments (Midlands) 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 | 01 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Director Of Property Company |
| 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 | 01 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 34 Hillersdon Avenue Barnes London SW13 0EF |
| Secretary Name | Graham Marchbank Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 66 Kelmscott Road Clapham London SW11 6QY |
| Secretary Name | Raymond Charles Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 February 1995) |
| Role | Secretary |
| Correspondence Address | Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW |
| Director Name | Mr Simon James Berry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 January 2000) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Vineyard Hill Road Wimbledon London SW19 7JJ |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | 33 Saint Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £212,860 |
Accounts
| Latest Accounts | 25 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 10 November 2001 | Dissolved (1 page) |
|---|---|
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Full accounts made up to 25 December 1999 (12 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
| 14 June 2000 | Declaration of solvency (3 pages) |
| 14 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2000 | Resolutions
|
| 29 February 2000 | Registered office changed on 29/02/00 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 September 1999 | Full accounts made up to 25 December 1998 (12 pages) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 25 December 1997 (12 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 May 1997 | Company name changed lanham developments (midlands) l imited\certificate issued on 08/05/97 (4 pages) |
| 28 April 1997 | Accounting reference date shortened from 31/12/97 to 25/12/97 (1 page) |
| 8 April 1997 | Director's particulars changed (1 page) |
| 7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (11 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) |
| 16 August 1995 | Secretary's particulars changed (2 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 23 April 1995 | Resolutions
|
| 10 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (3 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: mimosa house 12 princes square hanover square london wir 7RD (1 page) |