Company NameLimeplan Limited
DirectorWaterlow Domiciliary Limited
Company StatusDissolved
Company Number02937547
CategoryPrivate Limited Company
Incorporation Date10 June 1994(29 years, 10 months ago)

Directors

Director NameWaterlow Domiciliary Limited (Corporation)
StatusCurrent
Appointed13 June 1994(3 days after company formation)
Appointment Duration29 years, 10 months
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameWaterlow Registrars Limited (Corporation)
StatusCurrent
Appointed13 June 1994(3 days after company formation)
Appointment Duration29 years, 10 months
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressConduit House
24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 March 1997Dissolved (1 page)
3 December 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 1996Liquidators statement of receipts and payments (5 pages)
27 September 1995Registered office changed on 27/09/95 from: c/o jean king le belle femme 14 royal parade chislehurst kent (1 page)
25 September 1995Appointment of a voluntary liquidator (2 pages)
25 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
10 June 1995Particulars of mortgage/charge (4 pages)