Le Grand Annington Limited

Company Name	Le Grand Annington Limited
Company Status	Dissolved
Company Number	03591675
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	18 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher James Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Steven Keith Webber
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2012(14 years after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Rachel Ann Luft
Nationality	British
Status	Closed
Appointed	22 January 2013(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 18 February 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Michael Lynn Hurdelbrink
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	Flat 7 98 Mount Street London W1Y 5HF

Director Name	Finn Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Banker
Correspondence Address	29 Rozel Road London SW4 0EY

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	16 November 1999(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2003)
Role	Chartered Accountant
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2004)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Secretary Name	Barry Chambers
Nationality	British
Status	Resigned
Appointed	08 May 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 September 2009)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Charles Ewald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	96 Elgin Crescent London W11 2JL

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.annington.co.uk
Email address	[email protected]
Telephone	0800 3581118
Telephone region	Freephone

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Mee 7.69% Ordinary
1 at £1	Dawn Pearce 7.69% Ordinary
1 at £1	Eizo Nakatsukasa 7.69% Ordinary
1 at £1	Gillian Haselden 7.69% Ordinary
1 at £1	Ian Davidson 7.69% Ordinary
1 at £1	Keith Bullen 7.69% Ordinary
1 at £1	Laura Jackson 7.69% Ordinary
1 at £1	Makoto Kojiro 7.69% Ordinary
1 at £1	Mark Basten 7.69% Ordinary
1 at £1	Paul Birstonas 7.69% Ordinary
1 at £1	Philip Martin 7.69% Ordinary
1 at £1	Rosemary King 7.69% Ordinary
1 at £1	Stephen Ball 7.69% Ordinary

Financials

Year	2014
Turnover	£175,643,000
Gross Profit	£165,211,000
Net Worth	£19,527,000
Cash	£101,962,000
Current Liabilities	£114,743,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
27 December 2013	Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013 (2 pages)
27 December 2013	Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013 (2 pages)
23 December 2013	Appointment of a voluntary liquidator (1 page)
23 December 2013	Declaration of solvency (3 pages)
23 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
23 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
23 December 2013	Declaration of solvency (3 pages)
23 December 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 13 (5 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 13 (5 pages)
13 March 2013	Group of companies' accounts made up to 31 March 2012 (67 pages)
13 March 2013	Group of companies' accounts made up to 31 March 2012 (67 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary on 22 January 2013 (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary on 22 January 2013 (2 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary on 22 January 2013 (3 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary on 22 January 2013 (3 pages)
9 August 2012	Appointment of Mr Steven Keith Webber as a director on 11 July 2012 (3 pages)
9 August 2012	Appointment of Mr Steven Keith Webber as a director on 11 July 2012 (3 pages)
24 July 2012	Termination of appointment of Andrew Peter Chadd as a director on 11 July 2012 (2 pages)
24 July 2012	Termination of appointment of Andrew Peter Chadd as a director on 11 July 2012 (2 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Termination of appointment of James Christian Hopkins as a director on 20 March 2012 (2 pages)
10 April 2012	Appointment of Chris Barnes as a director on 20 March 2012 (3 pages)
10 April 2012	Appointment of Chris Barnes as a director on 20 March 2012 (3 pages)
10 April 2012	Termination of appointment of James Christian Hopkins as a director on 20 March 2012 (2 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director on 26 January 2012 (3 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director on 26 January 2012 (3 pages)
2 February 2012	Termination of appointment of Robert Nicolas Barr as a director on 26 January 2012 (2 pages)
2 February 2012	Termination of appointment of Robert Nicolas Barr as a director on 26 January 2012 (2 pages)
23 November 2011	Group of companies' accounts made up to 31 March 2011 (69 pages)
23 November 2011	Group of companies' accounts made up to 31 March 2011 (69 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (69 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (69 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Group of companies' accounts made up to 31 March 2009 (63 pages)
19 November 2009	Group of companies' accounts made up to 31 March 2009 (63 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
23 October 2009	Appointment of Robert Nicolas Barr as a director (3 pages)
23 October 2009	Appointment of Robert Nicolas Barr as a director (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director cormac o'haire (1 page)
30 September 2009	Appointment terminated director cormac o'haire (1 page)
21 July 2009	Return made up to 26/06/09; full list of members (6 pages)
21 July 2009	Return made up to 26/06/09; full list of members (6 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (54 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (54 pages)
27 June 2008	Return made up to 26/06/08; full list of members (7 pages)
27 June 2008	Return made up to 26/06/08; full list of members (7 pages)
12 March 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
12 March 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (3 pages)
15 July 2007	Return made up to 26/06/07; no change of members (7 pages)
15 July 2007	Return made up to 26/06/07; no change of members (7 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
14 July 2006	Return made up to 26/06/06; full list of members (11 pages)
14 July 2006	Return made up to 26/06/06; full list of members (11 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
27 July 2005	Return made up to 26/06/05; full list of members (11 pages)
27 July 2005	Return made up to 26/06/05; full list of members (11 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
7 July 2004	Return made up to 26/06/04; full list of members (11 pages)
7 July 2004	Return made up to 26/06/04; full list of members (11 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
18 January 2004	Director resigned (1 page)
15 December 2003	New director appointed (6 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (6 pages)
15 December 2003	Director resigned (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (2 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 50 victoria street london SW1H 0NW (1 page)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 50 victoria street london SW1H 0NW (1 page)
15 July 2003	Return made up to 26/06/03; full list of members (11 pages)
15 July 2003	Return made up to 26/06/03; full list of members (11 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 50 victoria embankment carmelite blackfriars london EC4Y 0DX (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 50 victoria embankment carmelite blackfriars london EC4Y 0DX (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (5 pages)
29 June 2001	Return made up to 26/06/01; full list of members (9 pages)
29 June 2001	Return made up to 26/06/01; full list of members (9 pages)
1 February 2001	Accounts made up to 31 March 2000 (8 pages)
1 February 2001	Accounts made up to 31 March 2000 (8 pages)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	New director appointed (5 pages)
12 September 2000	New director appointed (5 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (16 pages)
24 July 2000	Return made up to 26/06/00; full list of members (16 pages)
19 June 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 June 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
13 December 1999	Accounts made up to 30 June 1999 (3 pages)
13 December 1999	Accounts made up to 30 June 1999 (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
12 July 1999	Return made up to 26/06/99; full list of members (17 pages)
12 July 1999	Return made up to 26/06/99; full list of members (17 pages)
28 January 1999	Ad 23/07/98--------- Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
28 January 1999	Ad 23/07/98--------- £ si 11@1=11 £ ic 2/13 (3 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (2 pages)
26 June 1998	Incorporation (14 pages)
26 June 1998	Incorporation (14 pages)

Le Grand Annington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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