| Company Name | Capital & Lanham Developments (Telford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977257 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Previous Name | Lanham Developments (Telford) 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 | 08 November 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 5 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 | 08 November 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 5 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(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park Uckfield East Sussex TN22 3QT |
| 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, 1 month 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 Simon James Berry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 July 2001) |
| Role | Devlopment 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 | 10 October 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 | 10 October 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,297 |
Accounts
| Latest Accounts | 25 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 June |
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) |
| 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 | Declaration of solvency (3 pages) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Resolutions
|
| 5 October 2001 | Accounting reference date extended from 25/12/00 to 25/06/01 (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary's particulars changed (1 page) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 July 2000 | Full accounts made up to 25 December 1999 (12 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 9 September 1999 | Full accounts made up to 25 December 1998 (11 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 (11 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 (11 pages) |
| 7 May 1997 | Company name changed lanham developments (telford) li mited\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) |
| 17 September 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; full list of members (6 pages) |
| 16 August 1995 | Secretary's particulars changed (2 pages) |
| 28 April 1995 | Resolutions
|
| 25 April 1995 | Company name changed lanham management LIMITED\certificate issued on 26/04/95 (4 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | New director appointed (3 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 41 park square north leeds LS1 2NS (1 page) |