Capital & Lanham (Wembley) Limited

Company Name	Capital & Lanham (Wembley) Limited
Company Status	Dissolved
Company Number	03138233
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Previous Name	Lanham (Wembley) 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	15 December 1995(same day as company formation)
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	15 December 1995(same day as company formation)
Role	Company Director
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	08 December 1998(2 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company 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(6 years, 11 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	15 December 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Pewitt House Culworth Oxon OX17 2HJ

Director Name	Mr Simon James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2001)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	106 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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 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)
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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Declaration of solvency (3 pages)
5 October 2001	Accounting reference date extended from 25/12/00 to 25/06/01 (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
27 March 2001	Secretary's particulars changed (1 page)
6 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Registered office changed on 30/10/00 from: 10 lower grosvenor place london SW1W 0EN (1 page)
17 July 2000	Full accounts made up to 25 December 1999 (12 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
9 September 1999	Full accounts made up to 25 December 1998 (11 pages)
2 July 1999	New director appointed (4 pages)
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 15/12/98; no change of members (4 pages)
15 December 1998	New director appointed (4 pages)
19 March 1998	Return made up to 15/12/97; no change of members (6 pages)
12 December 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	Company name changed lanham (wembley) LIMITED\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)
7 February 1997	Return made up to 15/12/96; full list of members (6 pages)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
7 March 1996	New director appointed (3 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New director appointed (3 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Director resigned (1 page)
18 February 1996	Registered office changed on 18/02/96 from: c/o lanham PLC 4 park place st james's london SW1A 1LP (1 page)
15 December 1995	Incorporation (38 pages)

Capital & Lanham (Wembley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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