Lendlease Dundee Development Limited

Company Name	Lendlease Dundee Development Limited
Company Status	Dissolved
Company Number	03298905
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Kirsten Lisa White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(21 years, 6 months after company formation)
Appointment Duration	1 year (closed 09 July 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	02 July 2018(21 years, 6 months after company formation)
Appointment Duration	1 year (closed 09 July 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(21 years, 6 months after company formation)
Appointment Duration	1 year (closed 09 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Peter Walichnowski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 1997(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	7 York Avenue East Sheen London SW14 7LQ

Secretary Name	Roger Leonard Burrows
Nationality	Australian
Status	Resigned
Appointed	07 March 1997(2 months after company formation)
Appointment Duration	6 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Director Name	Mr Allan Donald Chisholm
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Roger Leonard Burrows
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1997)
Role	Company Director
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Secretary Name	Penelope Ruth Sutton
Nationality	British
Status	Resigned
Appointed	04 September 1997(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	32 Saxon Road Bromley Kent BR1 3RP

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	07 December 1998(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2008)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 January 2005(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 2006(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Director Name	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Petworth Road Wisborough Green North Billingshurst West Sussex RH14 0BJ

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(11 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2009(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£436,749
Current Liabilities	£262,437

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
2 July 2018	Appointment of Mrs Kirsten Lisa White as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Yvonne Kostopoulos as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Rebecca Seeley as a director on 2 July 2018 (1 page)
2 July 2018	Appointment of Mr John David Clark as a director on 2 July 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 December 2016	Appointment of Mr Mark John Packer as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Rebecca Seeley as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016 (1 page)
20 December 2016	Appointment of Rebecca Seeley as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016 (1 page)
20 December 2016	Appointment of Mr Mark John Packer as a director on 19 December 2016 (2 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
4 May 2016	Full accounts made up to 30 June 2015 (12 pages)
4 May 2016	Full accounts made up to 30 June 2015 (12 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
1 October 2014	Full accounts made up to 30 June 2014 (11 pages)
1 October 2014	Full accounts made up to 30 June 2014 (11 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
10 January 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
23 December 2013	Accounts made up to 30 June 2013 (12 pages)
23 December 2013	Accounts made up to 30 June 2013 (12 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts made up to 30 June 2012 (12 pages)
22 November 2012	Accounts made up to 30 June 2012 (12 pages)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
3 April 2012	Accounts made up to 30 June 2011 (12 pages)
3 April 2012	Accounts made up to 30 June 2011 (12 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
5 August 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 5 August 2011 (1 page)
4 April 2011	Accounts made up to 30 June 2010 (12 pages)
4 April 2011	Accounts made up to 30 June 2010 (12 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Richard Coppell on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Richard Coppell on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Richard Coppell on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
5 August 2009	Appointment terminated director craig matheson (1 page)
5 August 2009	Director appointed richard coppell (1 page)
5 August 2009	Appointment terminated director craig matheson (1 page)
5 August 2009	Director appointed richard coppell (1 page)
23 June 2009	Director appointed craig stephen matheson (1 page)
23 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Director appointed victoria elizabeth quinlan (1 page)
22 June 2009	Director appointed victoria elizabeth quinlan (1 page)
22 June 2009	Appointment terminated director keith redshaw (1 page)
22 June 2009	Appointment terminated director keith redshaw (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Accounts made up to 30 June 2008 (14 pages)
19 March 2009	Accounts made up to 30 June 2008 (14 pages)
15 January 2009	Return made up to 06/01/09; full list of members (3 pages)
15 January 2009	Return made up to 06/01/09; full list of members (3 pages)
24 November 2008	Director appointed keith redshaw (1 page)
24 November 2008	Director appointed keith redshaw (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
21 April 2008	Accounts made up to 30 June 2007 (12 pages)
21 April 2008	Appointment terminated director herbert martin (1 page)
21 April 2008	Appointment terminated director herbert martin (1 page)
21 April 2008	Accounts made up to 30 June 2007 (12 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
23 April 2007	Accounts made up to 30 June 2006 (12 pages)
23 April 2007	Accounts made up to 30 June 2006 (12 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
16 February 2006	Accounts made up to 30 June 2005 (11 pages)
16 February 2006	Accounts made up to 30 June 2005 (11 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
30 January 2006	Return made up to 06/01/06; full list of members (2 pages)
30 January 2006	Return made up to 06/01/06; full list of members (2 pages)
12 April 2005	Accounts made up to 30 June 2004 (11 pages)
12 April 2005	Accounts made up to 30 June 2004 (11 pages)
1 February 2005	Return made up to 06/01/05; no change of members (5 pages)
1 February 2005	Return made up to 06/01/05; no change of members (5 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
6 May 2004	Accounts made up to 30 June 2003 (12 pages)
6 May 2004	Accounts made up to 30 June 2003 (12 pages)
26 January 2004	Return made up to 06/01/04; no change of members (5 pages)
26 January 2004	Return made up to 06/01/04; no change of members (5 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
3 May 2003	Accounts made up to 30 June 2002 (13 pages)
3 May 2003	Accounts made up to 30 June 2002 (13 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: york house, 23 kingsway, london, WC2B 6UJ (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: york house, 23 kingsway, london, WC2B 6UJ (1 page)
20 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 06/01/03; full list of members (6 pages)
20 January 2003	Return made up to 06/01/03; full list of members (6 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	Director resigned (2 pages)
3 September 2002	Director resigned (2 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
26 April 2002	Accounts made up to 30 June 2001 (12 pages)
26 April 2002	Accounts made up to 30 June 2001 (12 pages)
22 January 2002	Return made up to 06/01/02; full list of members (6 pages)
22 January 2002	Return made up to 06/01/02; full list of members (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
2 August 2001	Accounts made up to 30 June 2000 (11 pages)
2 August 2001	Accounts made up to 30 June 2000 (11 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 February 2001	Return made up to 06/01/01; full list of members (6 pages)
1 February 2001	Return made up to 06/01/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
26 January 2000	Return made up to 06/01/00; full list of members (11 pages)
26 January 2000	Return made up to 06/01/00; full list of members (11 pages)
7 December 1999	Accounts made up to 30 June 1999 (11 pages)
7 December 1999	Accounts made up to 30 June 1999 (11 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
26 January 1999	Return made up to 06/01/99; no change of members (8 pages)
26 January 1999	Return made up to 06/01/99; no change of members (8 pages)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
17 November 1998	Accounts made up to 30 June 1998 (10 pages)
17 November 1998	Accounts made up to 30 June 1998 (10 pages)
19 January 1998	Return made up to 06/01/98; full list of members (9 pages)
19 January 1998	Return made up to 06/01/98; full list of members (9 pages)
6 January 1998	Company name changed wemco LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Company name changed wemco LIMITED\certificate issued on 07/01/98 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
7 April 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
7 April 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
6 April 1997	Location of register of members (non legible) (1 page)
6 April 1997	Location of register of members (non legible) (1 page)
13 March 1997	Registered office changed on 13/03/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
7 March 1997	Company name changed hackremco (no.1211) LIMITED\certificate issued on 07/03/97 (2 pages)
7 March 1997	Company name changed hackremco (no.1211) LIMITED\certificate issued on 07/03/97 (2 pages)
6 January 1997	Incorporation (15 pages)
6 January 1997	Incorporation (15 pages)

Lendlease Dundee Development Limited

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