Company NameLord Limited
Company StatusDissolved
Company Number03217196
CategoryPrivate Limited Company
Incorporation Date26 June 1996(27 years, 9 months ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed26 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameMichael Ricardo Hall
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(1 week, 6 days after company formation)
Appointment Duration8 months (resigned 06 March 1997)
RolePR Director
Correspondence Address21 Grafton Street
Mayfair
London
W1X 3LD
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed06 March 1997(8 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 28 July 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameWillem Grobler
Date of BirthOctober 1952 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed08 May 1997(10 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 July 1998)
RoleExecutive
Correspondence AddressFlat 9
29 Wimpole Street
Marylebone
London
W1
Director NameLizabeth Rohovit
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1997(10 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 July 1998)
RoleExecutive
Correspondence Address72a Balcombe Street
London
NW1 6ND
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Deanery Street
Mayfair
London
W1Y 5LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
16 March 1999Voluntary strike-off action has been suspended (1 page)
17 November 1998Voluntary strike-off action has been suspended (1 page)
27 October 1998Voluntary strike-off action has been suspended (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
14 August 1998Director resigned (1 page)
6 August 1998Application for striking-off (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
25 June 1997Return made up to 26/06/97; full list of members (6 pages)
23 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
26 March 1997New director appointed (5 pages)
14 March 1997Registered office changed on 14/03/97 from: 21 grafton street london W1 (1 page)
16 January 1997Particulars of mortgage/charge (3 pages)
22 November 1996Director resigned (1 page)
24 July 1996New director appointed (2 pages)
15 July 1996Registered office changed on 15/07/96 from: suite 13956 72 new bond street london W1Y 9DD (1 page)
26 June 1996Incorporation (27 pages)