| Company Name | Lyndhurst Estates (Basingstoke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698585 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Rapsole Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Charles Philip Fairweather |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J 29 Eaton Square London SW1W 9DF |
| Secretary Name | Nicola Jane Fairweather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J 29 Eaton Square London SW1W 9DF |
| Director Name | James Robert Andrew Harland Fairweather |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Altenburgh Gardens London SW11 1JH |
| Director Name | Nicola Jane Fairweather |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J 29 Eaton Square London SW1W 9DF |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,093 |
| Net Worth | £1 |
| Current Liabilities | £8,138 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2004 | Application for striking-off (1 page) |
| 11 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Company name changed rapsole LIMITED\certificate issued on 27/01/04 (2 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 7 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 15 February 2002 | Return made up to 20/01/02; full list of members
|
| 10 January 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 21 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 22 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 8 April 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (5 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | New secretary appointed (3 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New director appointed (3 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 20 January 1999 | Incorporation (16 pages) |