LBS Developments Limited

Company Name	LBS Developments Limited
Company Status	Dissolved
Company Number	03562262
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 11 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 September 2005)
Role	Professor
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Secretary Name	Richard Alan Frost
Nationality	British
Status	Closed
Appointed	16 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	Adrienne Joy Rudkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Lancaster Road London N4

Secretary Name	Paul Robert Compton
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lancaster Road London N4 4PR

Director Name	Mr William Scott Botterill Hawkes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2004)
Role	University Administrator
Correspondence Address	7 The Green Upper Caldecote Biggleswade Bedfordshire SG18 9EF

Director Name	Gerald Quincey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Secretary Name	Rosemary Hill Vipond
Nationality	British
Status	Resigned
Appointed	12 March 1999(10 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 16 September 2004)
Role	University Administrator
Correspondence Address	5 The Park London N6 4EU

Director Name	Mr Jeffrey Jack Defries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Deputy Dean
Country of Residence	England
Correspondence Address	Tanglewood Highfield Close Northwood Middlesex HA6 1EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sussex Place Regent's Park London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Return made up to 07/05/05; full list of members (2 pages)
28 April 2005	Application for striking-off (1 page)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2004	Secretary resigned (1 page)
18 September 2004	New secretary appointed (1 page)
18 September 2004	Director resigned (1 page)
20 May 2004	Return made up to 07/05/04; full list of members (7 pages)
11 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
14 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
20 May 2002	Return made up to 07/05/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 31 July 2001 (10 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
8 May 2001	Return made up to 07/05/01; full list of members (7 pages)
4 May 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 31 July 2000 (10 pages)
4 August 2000	New director appointed (2 pages)
2 June 2000	Return made up to 07/05/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 31 July 1999 (10 pages)
23 June 1999	Return made up to 07/05/99; full list of members (6 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
7 May 1998	Incorporation (13 pages)

LBS Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London