London Building And Decorating Limited

Company Name	London Building And Decorating Limited
Company Status	Dissolved
Company Number	03347706
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Anthony Leane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	19 July 2010(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 December 2014)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Goods Yard Rear Of 400 Edgware Road Cricklewood London NW2 6ND

Director Name	Mrs Kathleen Theresa Leane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Goods Yard, Rear Of 400 Edgware Road London NW2 6ND

Secretary Name	Kathleen Theresa Leane
Nationality	Irish
Status	Closed
Appointed	19 November 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 December 2014)
Role	Company Director
Correspondence Address	The Goods Yard, Rear Of 400 Edgware Road London NW2 6ND

Secretary Name	Elaine Grace Man
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	25 Bank Avenue Mitcham Surrey CR4 3DW

Director Name	Michael Talbot Kemsley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 26 October 2007)
Role	Retired Banker
Correspondence Address	83 Cardinal Avenue Lower Morden Surrey SM4 4ST

Secretary Name	Mark John Railing
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	73 Winchester Road London Sw6

Director Name	Gerald Quinn
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Andhurst 2a Coombe La West Kingston Upon Thames Surrey KT2 7BY

Secretary Name	Michael Talbot Kemsley
Nationality	British
Status	Resigned
Appointed	22 January 2001(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 2007)
Role	Retired Banker
Correspondence Address	83 Cardinal Avenue Lower Morden Surrey SM4 4ST

Secretary Name	Mrs Mary O'Connor
Status	Resigned
Appointed	26 October 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	780 Great West Road Isleworth Middlesex TW7 5NA

Director Name	Harry Charles Godfrey Hope
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Margravine Gardens London W6 8RN

Director Name	Miss Sinead Alexandra Yvonne Leane
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(13 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Goods Yard Rear Of 400 Edgware Road Cricklewood London NW2 6ND

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	The Goods Yard Rear Of 400 Edgware Road Cricklewood London NW2 6ND
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mark Anthony Leane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£214
Cash	£1,348
Current Liabilities	£30,919

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Application to strike the company off the register (3 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Kathleen Theresa Leane as a secretary (2 pages)
23 November 2010	Appointment of Kathleen Theresa Leane as a director (2 pages)
23 November 2010	Appointment of Kathleen Theresa Leane as a secretary (2 pages)
23 November 2010	Appointment of Kathleen Theresa Leane as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Termination of appointment of Gerald Quinn as a director (1 page)
20 August 2010	Termination of appointment of Gerald Quinn as a director (1 page)
19 August 2010	Termination of appointment of Sinead Leane as a director (3 pages)
19 August 2010	Termination of appointment of Sinead Leane as a director (3 pages)
5 August 2010	Termination of appointment of Harry Hope as a director (1 page)
5 August 2010	Termination of appointment of Harry Hope as a director (1 page)
4 August 2010	Termination of appointment of Mary O'connor as a secretary (1 page)
4 August 2010	Termination of appointment of Mary O'connor as a secretary (1 page)
27 July 2010	Appointment of Sinead Alexandra Yvonne Leane as a director (2 pages)
27 July 2010	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN on 27 July 2010 (1 page)
27 July 2010	Appointment of Mark Anthony Leane as a director (2 pages)
27 July 2010	Appointment of Mark Anthony Leane as a director (2 pages)
27 July 2010	Appointment of Sinead Alexandra Yvonne Leane as a director (2 pages)
27 July 2010	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN on 27 July 2010 (1 page)
12 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for Harry Charles Godfrey Hope on 8 April 2010 (2 pages)
12 June 2010	Director's details changed for Gerald Quinn on 8 April 2010 (2 pages)
12 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for Harry Charles Godfrey Hope on 8 April 2010 (2 pages)
12 June 2010	Director's details changed for Gerald Quinn on 8 April 2010 (2 pages)
12 June 2010	Director's details changed for Gerald Quinn on 8 April 2010 (2 pages)
12 June 2010	Director's details changed for Harry Charles Godfrey Hope on 8 April 2010 (2 pages)
12 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Director appointed harry charles godfrey hope (2 pages)
18 September 2009	Director appointed harry charles godfrey hope (2 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
30 December 2008	Return made up to 19/05/08; full list of members (6 pages)
30 December 2008	Return made up to 19/05/08; full list of members (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Appointment terminated director michael kemsley (1 page)
17 December 2008	Secretary appointed mrs mary o'connor (1 page)
17 December 2008	Appointment terminated director michael kemsley (1 page)
17 December 2008	Appointment terminated secretary michael kemsley (1 page)
17 December 2008	Appointment terminated secretary michael kemsley (1 page)
17 December 2008	Secretary appointed mrs mary o'connor (1 page)
19 May 2008	Return made up to 08/04/08; full list of members (3 pages)
19 May 2008	Return made up to 08/04/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 08/04/07; full list of members (2 pages)
27 April 2007	Return made up to 08/04/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 08/04/06; full list of members (2 pages)
18 May 2006	Return made up to 08/04/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 08/04/05; full list of members (2 pages)
8 April 2005	Return made up to 08/04/05; full list of members (2 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004	Return made up to 08/04/04; full list of members (7 pages)
30 March 2004	Return made up to 08/04/04; full list of members (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 08/04/03; full list of members (7 pages)
5 April 2003	Return made up to 08/04/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 08/04/02; full list of members (6 pages)
9 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 May 2001	Return made up to 08/04/01; full list of members (6 pages)
11 May 2001	Return made up to 08/04/01; full list of members (6 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
28 November 2000	(6 pages)
28 November 2000	(6 pages)
19 April 2000	Return made up to 08/04/00; full list of members (6 pages)
19 April 2000	Return made up to 08/04/00; full list of members (6 pages)
8 October 1999	(6 pages)
8 October 1999	(6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
15 April 1999	Return made up to 08/04/99; no change of members (4 pages)
15 April 1999	Return made up to 08/04/99; no change of members (4 pages)
1 October 1998	(6 pages)
1 October 1998	(6 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 May 1998	Return made up to 08/04/98; full list of members (6 pages)
21 May 1998	Return made up to 08/04/98; full list of members (6 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: international house 31 church road hendon london NW4 4EB (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: international house 31 church road hendon london NW4 4EB (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Director resigned (1 page)
8 April 1997	Incorporation (16 pages)
8 April 1997	Incorporation (16 pages)

London Building And Decorating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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