Lerwill Developments

Company Name	Lerwill Developments
Company Status	Dissolved
Company Number	03342381
Category	Private Unlimited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

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

Directors

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(2 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Bruce McGlogan
Nationality	British
Status	Closed
Appointed	16 December 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1997(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 June 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£125,249
Cash	£115,508
Current Liabilities	£178

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
25 August 2004	Re-registration of Memorandum and Articles (11 pages)
25 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
25 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
25 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
30 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
30 April 2003	Return made up to 01/04/03; no change of members (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
3 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Secretary's particulars changed (1 page)
15 April 2002	Return made up to 01/04/02; no change of members (2 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 April 2001	Return made up to 01/04/01; full list of members (3 pages)
17 November 2000	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
21 April 2000	Return made up to 01/04/00; no change of members (30 pages)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
1 October 1998	New secretary appointed (2 pages)
5 June 1998	New director appointed (8 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Return made up to 01/04/98; full list of members (12 pages)
20 October 1997	Ad 14/04/97--------- Â£ si [email protected]=499999 Â£ ic 2/500001 (2 pages)
13 October 1997	Director resigned (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1997	Â£ nc 100000/1000000 01/04/97 (1 page)
29 August 1997	Director resigned (1 page)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
1 April 1997	Incorporation (12 pages)

Lerwill Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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