Company NameCapital & Lanham Intown (Leamington) Limited
DirectorsRichard William Gore and Andrew Lewis Pratt
Company StatusDissolved
Company Number03027525
CategoryPrivate Limited Company
Incorporation Date28 February 1995(29 years, 1 month ago)
Previous NameLanham Intown (Leamington) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard William Gore
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1995(3 weeks after company formation)
Appointment Duration29 years
RoleDirector Of Property Company
Country of ResidenceGBR
Correspondence AddressPewitt House
Culworth
Oxon
OX17 2HJ
Director NameAndrew Lewis Pratt
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1995(3 weeks after company formation)
Appointment Duration29 years
RoleManaging Director Of Property
Correspondence Address34 Hillersdon Avenue
Barnes
London
SW13 0EF
Secretary NameGraham Marchbank Inglis
NationalityBritish
StatusCurrent
Appointed21 March 1995(3 weeks after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address66 Kelmscott Road
Clapham
London
SW11 6QY
Director NameMr Simon James Berry
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 25 January 2000)
RoleDevelopment Manager
Country of ResidenceUnited Kingdom
Correspondence Address106 Vineyard Hill Road
Wimbledon
London
SW19 7JJ
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS

Location

Registered Address33 Saint Georges Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts25 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End25 December

Filing History

10 November 2001Dissolved (1 page)
10 August 2001Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2001Liquidators statement of receipts and payments (5 pages)
8 June 2001Liquidators statement of receipts and payments (5 pages)
17 July 2000Full accounts made up to 25 December 1999 (23 pages)
21 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 2000Appointment of a voluntary liquidator (1 page)
16 June 2000Registered office changed on 16/06/00 from: 10 lower grosvenor place london SW1W 0EN (1 page)
14 June 2000Declaration of solvency (3 pages)
8 March 2000Return made up to 28/02/00; full list of members (7 pages)
29 February 2000Registered office changed on 29/02/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
16 February 2000Director resigned (1 page)
26 October 1999Full accounts made up to 25 December 1998 (11 pages)
10 June 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 May 1999Director's particulars changed (1 page)
14 May 1999Director's particulars changed (1 page)
14 May 1999Director's particulars changed (1 page)
5 March 1999Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
9 July 1998Full accounts made up to 25 December 1997 (11 pages)
19 March 1998Return made up to 28/02/98; full list of members (6 pages)
24 December 1997Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
7 May 1997Company name changed lanham intown (leamington) limit ed\certificate issued on 08/05/97 (4 pages)
28 April 1997Accounting reference date shortened from 31/12/97 to 25/12/97 (1 page)
8 April 1997Director's particulars changed (1 page)
19 February 1997Return made up to 28/02/97; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
11 March 1996Return made up to 28/02/96; full list of members (6 pages)
18 February 1996Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LD (1 page)
12 January 1996Particulars of mortgage/charge (3 pages)
27 November 1995Particulars of mortgage/charge (4 pages)
21 September 1995Particulars of mortgage/charge (4 pages)
16 August 1995Secretary's particulars changed (2 pages)
10 August 1995Secretary resigned;new secretary appointed (2 pages)
27 July 1995New director appointed (4 pages)
24 April 1995Director resigned;new director appointed (2 pages)
24 April 1995New director appointed (2 pages)
24 April 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/95
(4 pages)
27 March 1995Registered office changed on 27/03/95 from: 41 park square north leeds LS1 2NS (1 page)
27 March 1995Accounting reference date notified as 31/12 (1 page)
21 March 1995Company name changed simco 705 LIMITED\certificate issued on 21/03/95 (4 pages)