Weybridge
Surrey
KT13 9RR
Secretary Name | Mrs Juliet Mary Susan Bellis |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2005(7 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 16 September 2009) |
Role | Llm Solicitor |
Correspondence Address | 4 Grange Hill London SE25 6SX |
Director Name | Mr Dominic Joseph Lavelle |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2007(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 September 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
Director Name | Mr Lewis John Davis |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(4 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Montagu Square London W1H 2LB |
Secretary Name | Ms Emma Sarah Davis |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(4 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat D Longford House 24 Wimpole Street London W1G 8GH |
Director Name | Ms Emma Sarah Davis |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat D Longford House 24 Wimpole Street London W1G 8GH |
Director Name | Valaiporn Simmons |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Woodland End 133 Woodland Way Winchmore Hill London N21 3PZ |
Director Name | Alexander David William Mill |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 2003) |
Role | Commercial Property Agent |
Correspondence Address | 26c Leinster Square Bayswater London W2 4NQ |
Director Name | Jeremy Simmons |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 July 2004) |
Role | Commercial Property Agent |
Correspondence Address | Woodland End 133 Woodland Way Winchmorehill London N21 3PZ |
Director Name | David Lewis Muslin |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(5 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 July 2004) |
Role | Commercial Property Agent |
Correspondence Address | 4 Hibiscus Close Edgware Middlesex HA8 9GA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | Notice of move from Administration to Dissolution (25 pages) |
14 May 2009 | Administrator's progress report to 13 April 2009 (45 pages) |
21 April 2009 | Notice of extension of period of Administration (1 page) |
18 November 2008 | Administrator's progress report to 13 October 2008 (40 pages) |
30 July 2008 | Statement of administrator's proposal (145 pages) |
14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
17 June 2008 | Notice of extension of time period of the administration (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
23 April 2008 | Appointment of an administrator (1 page) |
10 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
2 December 2007 | New director appointed (6 pages) |
21 November 2007 | Particulars of mortgage/charge (16 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 December 2006 | Auditor's resignation (1 page) |
21 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 May 2006 | Director's particulars changed (1 page) |
28 November 2005 | Return made up to 14/11/05; full list of members
|
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: hercules house 29-39 the broadway stanmore HA7 4DJ (1 page) |
19 September 2005 | New secretary appointed (2 pages) |
23 February 2005 | Return made up to 14/11/04; full list of members
|
18 February 2005 | New director appointed (3 pages) |
13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 November 2003 | Return made up to 14/11/03; full list of members
|
25 September 2003 | New director appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2002 | Return made up to 28/11/02; full list of members
|
4 September 2002 | Resolutions
|
31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 March 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Return made up to 28/11/01; full list of members (7 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2001 | Director resigned (1 page) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
5 December 2000 | Return made up to 28/11/00; full list of members
|
10 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 April 2000 | Company name changed ladymanor LIMITED\certificate issued on 10/04/00 (2 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
14 September 1999 | Registered office changed on 14/09/99 from: fifth floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
18 March 1999 | Memorandum and Articles of Association (13 pages) |
11 February 1999 | Resolutions
|
11 February 1999 | Ad 10/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
29 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
19 December 1997 | New director appointed (3 pages) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | New secretary appointed (2 pages) |
19 December 1997 | Director resigned (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: 120 east road london N1 6AA (1 page) |
28 November 1997 | Incorporation (15 pages) |