Company NameLobelia Real Estate Limited
Company StatusDissolved
Company Number03357102
CategoryPrivate Limited Company
Incorporation Date21 April 1997(26 years, 11 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePaul James Pickford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(same day as company formation)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD
Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(same day as company formation)
RoleTrust Manager
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Director NameAnn Louise Wood
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(same day as company formation)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD
Secretary NamePaul James Pickford
NationalityBritish
StatusClosed
Appointed21 April 1997(same day as company formation)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD
Director NameTracey Jean Hazell
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 15 May 2001)
RoleTrust Officer
Correspondence Address20 Goldlay Avenue
Chelmsford
Essex
CM2 0TL
Director NameChristopher John Willstead
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2001(3 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (closed 15 May 2001)
RoleSenior Trust Officer
Correspondence Address9 Kents Yard
Littlebury
Saffron Walden
Essex
CB11 4XU
Director NameRoger Cook
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(same day as company formation)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD

Location

Registered Address2nd Floor 159 New Bond Street
London
W1Y 9PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2001New director appointed (3 pages)
27 February 2001Director resigned (1 page)
16 January 2001First Gazette notice for voluntary strike-off (1 page)
7 December 2000Application for striking-off (2 pages)
30 May 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
30 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2000Return made up to 21/04/00; full list of members (7 pages)
7 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
19 May 1999Return made up to 21/04/99; no change of members
  • 363(287) ‐ Registered office changed on 19/05/99
(16 pages)
11 June 1998New director appointed (3 pages)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
18 May 1998Return made up to 21/04/98; full list of members (13 pages)
27 October 1997Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997Director's particulars changed (1 page)
27 October 1997Director's particulars changed (1 page)
27 October 1997Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997Director's particulars changed (1 page)
27 October 1997Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997Secretary resigned (1 page)
21 April 1997Incorporation (28 pages)