Laverstoke Park Estate Limited

Company Name	Laverstoke Park Estate Limited
Company Status	Dissolved
Company Number	03211501
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 11 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Clare Mary Scheckter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(8 years after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2010)
Role	Education
Country of Residence	England
Correspondence Address	Laverstoke House Laverstoke Park Whitchurch Hampshire RG28 7NT

Secretary Name	Mr Alexander James Marchant Hills
Nationality	British
Status	Closed
Appointed	01 August 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 January 2010)
Role	Accountant
Correspondence Address	41 Glycena Road London SW11 5TP

Director Name	Lawrence Roland Argent
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Project Management
Correspondence Address	48 Ashburnham Mansions Ashburnham Road London SW10 0PB

Director Name	Anthony Henry Markham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Legal Practitioner
Correspondence Address	Greygarth Quarterbridge Road Douglas Isle Of Man IM2 3RL

Secretary Name	Anthony Henry Markham
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Greygarth Quarterbridge Road Douglas Isle Of Man IM2 3RL

Secretary Name	Mr Peter John Wentzel
Nationality	South African
Status	Resigned
Appointed	20 September 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1997)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	34 Holland Park Avenue London W11 3QU

Director Name	Allan Grant Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	24 October 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1998)
Role	Lawyer
Correspondence Address	Flat 6 Arundel Gardens London W11 2LB

Director Name	Lawrence Roland Argent
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2004)
Role	Project Manager
Correspondence Address	55 Ebury Street London Sw1

Secretary Name	Rasheed Osman
Nationality	British
Status	Resigned
Appointed	15 August 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2002)
Role	Company Director
Correspondence Address	25 Elmbourne Road London SW17 8JS

Secretary Name	Katharine Alexandra Brace
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	76b Alderbrook Road London SW12 8AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Primed Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2001)
Correspondence Address	Southampton House 317 High Holborn London WC1V 7NL

Location

Registered Address	C/O Catella Financial Office Ltd Chiswick Gate 3rd Floor 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
25 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
15 September 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
15 September 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
20 August 2009	Return made up to 12/06/09; full list of members (3 pages)
20 August 2009	Director's Change of Particulars / clare scheckter / 20/08/2009 / HouseName/Number was: , now: laverstoke house; Street was: house, now: laverstoke park; Area was: laverstoke park, now: laverstoke; Occupation was: property developer, now: education (1 page)
20 August 2009	Return made up to 12/06/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / clare scheckter / 20/08/2009 (1 page)
4 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 August 2008	Secretary appointed mr alexander james marchant hills (1 page)
1 August 2008	Appointment terminated secretary katharine brace (1 page)
1 August 2008	Secretary appointed mr alexander james marchant hills (1 page)
1 August 2008	Appointment Terminated Secretary katharine brace (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 June 2007	Return made up to 12/06/07; no change of members (6 pages)
22 June 2007	Return made up to 12/06/07; no change of members (6 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 March 2007	Registered office changed on 19/03/07 from: pier house strand on the green chiswick london W4 3NN (1 page)
19 March 2007	Registered office changed on 19/03/07 from: pier house strand on the green chiswick london W4 3NN (1 page)
24 August 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Return made up to 12/06/06; full list of members (6 pages)
29 June 2006	Return made up to 12/06/06; full list of members (6 pages)
10 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 August 2005	Resolutions RES13 ‐ Aa approved 22/07/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Aa approved 22/07/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Aa approved 22/07/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Aa approved 22/07/05 (1 page)
18 July 2005	Return made up to 12/06/05; full list of members (6 pages)
18 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2004	Resolutions RES13 ‐ Aa's recieved and app 04/10/04 (1 page)
18 October 2004	Resolutions RES13 ‐ Aa's recieved and app 04/10/04 (1 page)
18 October 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 October 2004	Resolutions RES13 ‐ Dir auth to sign aa 04/10/04 (1 page)
18 October 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 October 2004	Resolutions RES13 ‐ Dir auth to sign aa 04/10/04 (1 page)
8 July 2004	Return made up to 12/06/04; full list of members (6 pages)
8 July 2004	Return made up to 12/06/04; full list of members (6 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Resolutions RES13 ‐ App dir 14/06/04 (1 page)
18 June 2004	Resolutions RES13 ‐ App dir 14/06/04 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
24 January 2004	Total exemption full accounts made up to 30 June 2002 (14 pages)
24 January 2004	Total exemption full accounts made up to 30 June 2002 (14 pages)
13 July 2003	Return made up to 12/06/03; full list of members (6 pages)
13 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 12/06/02; full list of members (6 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
22 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 June 2000 (10 pages)
28 September 2000	Full accounts made up to 30 June 2000 (10 pages)
23 June 2000	Return made up to 12/06/00; full list of members (6 pages)
23 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
15 July 1999	Return made up to 12/06/99; no change of members (5 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 12/06/99; no change of members (5 pages)
15 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 12/06/98; no change of members (5 pages)
19 August 1998	Return made up to 12/06/98; no change of members (5 pages)
11 May 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
11 May 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
7 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
18 February 1998	Location of register of members (1 page)
18 February 1998	Location of register of members (1 page)
26 June 1997	Return made up to 12/06/97; full list of members (5 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 12/06/97; full list of members (5 pages)
11 June 1997	Registered office changed on 11/06/97 from: 5TH floor 44-48 dover street london W1X 3RF (1 page)
11 June 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
11 June 1997	Location of register of members (1 page)
11 June 1997	Location of register of members (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 5TH floor 44-48 dover street london W1X 3RF (1 page)
11 June 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 6TH floor 21 southampton row london WC1B 5HA (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 6TH floor 21 southampton row london WC1B 5HA (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (2 pages)
15 November 1996	Director resigned (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (2 pages)
15 November 1996	Secretary resigned (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
12 June 1996	Incorporation (15 pages)

Laverstoke Park Estate Limited

Business Activity

Directors

Location

Accounts

Filing History

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