Limbrook Builders Limited

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

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 05 February 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 05 February 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Closed
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 May 2000)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Tracey Jean Woodyard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 May 2000)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	2nd Floor 159 New Bond Street London W1Y 9PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Year	2014
Net Worth	£2

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
30 July 2001	Application for striking-off (1 page)
21 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 September 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 18/06/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (2 pages)
27 August 1999	Â£ nc 100/100000 12/08/99 (1 page)
27 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (5 pages)
19 August 1999	New director appointed (4 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (4 pages)
19 August 1999	New director appointed (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 August 1999	New secretary appointed (2 pages)
18 June 1999	Incorporation (7 pages)

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