| Company Name | Lanham Holdings (Stratford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940963 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1994(29 years, 10 months ago) |
| Previous Name | Lanham Developments (Stratford) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Andrew Lewis Pratt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Executive Director |
| Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordhire WD3 1LP |
| Secretary Name | Graham Marchbank Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park Uckfield East Sussex TN22 3QT |
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Finance Director |
| Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
| Director Name | Mr William D'Urban Sunnucks |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(8 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
| Director Name | Mr Richard William Gore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 week, 3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 08 December 1994) |
| Role | Property Company |
| Country of Residence | GBR |
| Correspondence Address | Pewitt House Culworth Oxon OX17 2HJ |
| Secretary Name | Raymond Charles Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 7 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 days (resigned 04 July 1994) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 days (resigned 04 July 1994) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | New director appointed (4 pages) |
| 14 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Declaration of solvency (3 pages) |
| 4 September 2001 | Full accounts made up to 25 December 2000 (13 pages) |
| 23 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 27 March 2001 | Secretary's particulars changed (1 page) |
| 10 August 2000 | Ad 28/04/00--------- £ si 67289@1 (2 pages) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | £ nc 1000/68289 28/04/00 (1 page) |
| 17 July 2000 | Full accounts made up to 25 December 1999 (13 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members
|
| 9 September 1999 | Full accounts made up to 25 December 1998 (12 pages) |
| 13 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 22 April 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
| 18 December 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 9 July 1998 | Full accounts made up to 25 December 1997 (13 pages) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 July 1997 | Return made up to 21/06/97; no change of members
|
| 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) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page) |
| 16 August 1995 | Secretary's particulars changed (2 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD (1 page) |