| Company Name | Old Lodge Developments Limited |
|---|---|
| Directors | Michael Christopher McGowan and Stephen John Otterburn |
| Company Status | Dissolved |
| Company Number | 03083998 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
| Previous Name | Pavehill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Christopher McGowan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | The Old Lodge Ridgelands Lane South Chailey East Sussex BN8 4RS |
| Director Name | Mr Stephen John Otterburn |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 15 St Peters Hill Caversham Reading Berkshire RG4 7AX |
| Secretary Name | Mr Stephen John Otterburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 15 St Peters Hill Caversham Reading Berkshire RG4 7AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 1999 | Dissolved (2 pages) |
|---|---|
| 29 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 15 st peters hill caversham reading berkshire RG4 7AX (1 page) |
| 24 April 1997 | Declaration of solvency (3 pages) |
| 24 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 April 1997 | Resolutions
|
| 23 April 1997 | Ad 26/09/95--------- £ si 19998@1 (2 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | £ nc 100/20000 26/09/95 (1 page) |
| 1 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 9 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 22 September 1995 | Company name changed pavehill LIMITED\certificate issued on 25/09/95 (4 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 July 1995 | Incorporation (18 pages) |