| Company Name | Capital & Lanham Developments (Northampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254762 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
| Previous Names | Lanham Developments (Purley Way) Limited and Lanham Developments (Northampton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard William Gore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Pewitt House Culworth Oxon OX17 2HJ |
| Director Name | Andrew Lewis Pratt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordhire WD3 1LP |
| Secretary Name | Graham Marchbank Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park Uckfield East Sussex TN22 3QT |
| 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, 2 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 Simon James Berry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Developement 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 | 25 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(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 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | New director appointed (4 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 April 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (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 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Declaration of solvency (3 pages) |
| 17 October 2001 | Total exemption full accounts made up to 25 December 2000 (11 pages) |
| 17 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary's particulars changed (1 page) |
| 24 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
| 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) |
| 23 September 1999 | Return made up to 25/09/99; no change of members (7 pages) |
| 9 September 1999 | Full accounts made up to 25 December 1998 (11 pages) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
| 26 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 5 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 8 July 1997 | Accounting reference date extended from 30/09/97 to 25/12/97 (1 page) |
| 7 May 1997 | Company name changed lanham developments (northampton ) LIMITED\certificate issued on 08/05/97 (4 pages) |
| 8 April 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 2 January 1997 | Company name changed lanham developments (purley way) LIMITED\certificate issued on 02/01/97 (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | New director appointed (3 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Incorporation (20 pages) |