Lend Lease Dormant Holdings Limited

Company Name	Lend Lease Dormant Holdings Limited
Company Status	Dissolved
Company Number	03365849
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	19 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Closed
Appointed	13 January 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 March 2015)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Miss Nicola Josephine Steele
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 19 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 March 2015)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Peter Walichnowski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	7 York Avenue East Sheen London SW14 7LQ

Director Name	Roger Leonard Burrows
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 1997)
Role	Chief Financial Officer
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Secretary Name	Roger Leonard Burrows
Nationality	Australian
Status	Resigned
Appointed	02 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 04 September 1997)
Role	Chief Financial Officer
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(2 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(4 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, 7 months after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Company Director
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, 7 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, 2 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, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 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(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2007)
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, 1 month 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

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	26 March 2003(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Secretary Name	Jacqueline Jordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(8 years after company formation)
Appointment Duration	10 months (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years, 2 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	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(15 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

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

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

Contact

Website	www.bovislendlease.com

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Lend Lease Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£6

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Return of final meeting in a members' voluntary winding up (11 pages)
19 December 2014	Return of final meeting in a members' voluntary winding up (11 pages)
27 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (9 pages)
27 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (9 pages)
27 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (9 pages)
15 April 2013	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 15 April 2013 (2 pages)
12 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 April 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Declaration of solvency (3 pages)
12 April 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Declaration of solvency (3 pages)
12 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 March 2013	Appointment of Miss Georgina Jane Scott as a director on 16 January 2013 (2 pages)
5 March 2013	Appointment of Miss Georgina Jane Scott as a director on 16 January 2013 (2 pages)
4 March 2013	Termination of appointment of Stephen Kenneth Grist as a director on 16 January 2013 (1 page)
4 March 2013	Termination of appointment of Stephen Kenneth Grist as a director on 16 January 2013 (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director on 19 December 2012 (2 pages)
21 December 2012	Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012 (1 page)
21 December 2012	Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012 (1 page)
21 December 2012	Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012 (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director on 19 December 2012 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1 (3 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1 (3 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1 (3 pages)
4 May 2012	Full accounts made up to 30 June 2011 (10 pages)
4 May 2012	Full accounts made up to 30 June 2011 (10 pages)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
26 April 2011	Amended full accounts made up to 30 June 2010 (12 pages)
26 April 2011	Amended full accounts made up to 30 June 2010 (12 pages)
17 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
17 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 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	Director's details changed for Nicola Josephine Steele 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 Beverley Edward John Dew on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicola Josephine Steele on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Beverley Edward John Dew on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicola Josephine Steele 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 Beverley Edward John Dew on 9 November 2009 (2 pages)
22 June 2009	Director appointed nicola steele (1 page)
22 June 2009	Director appointed nicola steele (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Return made up to 06/05/09; full list of members (3 pages)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Return made up to 06/05/09; full list of members (3 pages)
19 March 2009	Full accounts made up to 30 June 2008 (12 pages)
19 March 2009	Full accounts made up to 30 June 2008 (12 pages)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (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)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
21 April 2008	(11 pages)
21 April 2008	(11 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
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	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 06/05/07; full list of members (2 pages)
9 May 2007	Return made up to 06/05/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 30 June 2006 (10 pages)
23 April 2007	Full accounts made up to 30 June 2006 (10 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
18 May 2006	Return made up to 06/05/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
18 May 2006	Return made up to 06/05/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 30 June 2005 (9 pages)
4 April 2006	Full accounts made up to 30 June 2005 (9 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (3 pages)
23 May 2005	Company name changed vita lend lease LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed vita lend lease LIMITED\certificate issued on 23/05/05 (2 pages)
10 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 February 2005	Full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Full accounts made up to 30 June 2004 (8 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
18 May 2004	Return made up to 06/05/04; full list of members (5 pages)
18 May 2004	Return made up to 06/05/04; full list of members (5 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 06/05/03; full list of members (5 pages)
19 May 2003	Return made up to 06/05/03; full list of members (5 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
3 September 2002	Director resigned (2 pages)
3 September 2002	Director resigned (2 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)
14 May 2002	Return made up to 06/05/02; full list of members (6 pages)
14 May 2002	Return made up to 06/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 30 June 2001 (8 pages)
24 April 2002	Full accounts made up to 30 June 2001 (8 pages)
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	Full accounts made up to 30 June 2000 (9 pages)
2 August 2001	Full accounts made up to 30 June 2000 (9 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 06/05/01; full list of members (6 pages)
18 May 2001	Return made up to 06/05/01; full list of members (6 pages)
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)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
7 November 2000	Company name changed lend lease europe investments li mited\certificate issued on 07/11/00 (2 pages)
7 November 2000	Company name changed lend lease europe investments li mited\certificate issued on 07/11/00 (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Return made up to 06/05/00; full list of members (11 pages)
16 May 2000	Return made up to 06/05/00; full list of members (11 pages)
19 November 1999	Full accounts made up to 30 June 1999 (9 pages)
19 November 1999	Full accounts made up to 30 June 1999 (9 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 secretary appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
17 May 1999	Return made up to 06/05/99; full list of members (10 pages)
17 May 1999	Return made up to 06/05/99; full list of members (10 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	Full accounts made up to 30 June 1998 (9 pages)
17 November 1998	Full accounts made up to 30 June 1998 (9 pages)
18 May 1998	Return made up to 06/05/98; full list of members (7 pages)
18 May 1998	Return made up to 06/05/98; full list of members (7 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director 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)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
18 July 1997	£ nc 100/250000000 02/07/97 (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Â£ nc 100/250000000 02/07/97 (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
7 July 1997	Registered office changed on 07/07/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 July 1997	Company name changed hackremco (no.1232) LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed hackremco (no.1232) LIMITED\certificate issued on 02/07/97 (2 pages)
6 May 1997	Incorporation (15 pages)
6 May 1997	Incorporation (15 pages)

Lend Lease Dormant Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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