LHDF Limited

Company Name	LHDF Limited
Company Status	Dissolved
Company Number	03791881
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)
Previous Name	Future Dynamics Holdings Limited

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 Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 September 2009)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	19 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Mr Rodney Scott Schwartz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 September 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Secretary Name	Mr Rodney Scott Schwartz
Nationality	British
Status	Closed
Appointed	11 March 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 September 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Director Name	Stefan Martin Gilboy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 September 2002)
Role	Company Director
Correspondence Address	12 Barn Lane Oakley Basingstoke Hampshire RG23 7HT

Director Name	Mr Stephen Paul Grob
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	10 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Secretary Name	Mr Stephen Paul Grob
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Longcross Road Longcross Chertsey Surrey KT16 0DU

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 April 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mervyn John Farrant
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	1 Suckley Road Leigh Worcester Worcestershire WR6 5LE

Director Name	Gerald Frank Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2005)
Role	Managing Director
Correspondence Address	Crossways 1 Wolseley Road Godalming Surrey GU7 3DX

Secretary Name	Aidan Bartlett
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Aidan Bartlett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2001)
Role	Finance Director
Correspondence Address	15 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mr Stephen Paul Grob
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 11 March 2005)
Role	Company Director
Correspondence Address	10 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Alice Mary Thorva Chapman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2002)
Role	Venture Capital
Correspondence Address	59 Cobourg Road Bristol BS6 5HU

Director Name	Stuart Michael Veale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years after company formation)
Appointment Duration	9 months (resigned 21 March 2003)
Role	Investment Manager
Correspondence Address	Buckhold Farm Pangbourne Reading Berkshire RG8 8QB

Director Name	Mr Rodney Scott Schwartz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Director Name	James Anthony Gary
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 July 2004)
Role	Consultant
Correspondence Address	100 East Bellevue, Appt 15b Chicago, Il 60611 Foreign

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Unit 21 Bickerton House 25 Bickerton Road London N19 5JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
14 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 August 2007	Return made up to 18/06/07; no change of members (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 October 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 July 2006	Return made up to 18/06/06; full list of members (7 pages)
28 December 2005	Registered office changed on 28/12/05 from: 10 valentine place southwark london SE1 8QH (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
10 August 2005	Auditor's resignation (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 35 old queen street london SW1H 9JD (1 page)
29 July 2005	Return made up to 18/06/04; full list of members (9 pages)
31 August 2004	Company name changed future dynamics holdings LIMITED\certificate issued on 31/08/04 (2 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
5 January 2004	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (9 pages)
18 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
28 January 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
2 October 2002	Director resigned (1 page)
20 August 2002	New director appointed (3 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
14 July 2002	New director appointed (3 pages)
28 June 2002	Auditor's resignation (2 pages)
12 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
24 April 2002	Director resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	Memorandum and Articles of Association (32 pages)
2 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
5 November 2001	Nc dec already adjusted 25/10/01 (1 page)
2 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 June 2001	Â£ ic 14762/10742 25/05/01 Â£ sr [email protected]=4020 (1 page)
25 May 2001	New director appointed (3 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 April 2001	Declaration of assistance for shares acquisition (4 pages)
24 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 April 2001	Declaration of shares redemption:auditor's report (3 pages)
30 March 2001	Ad 07/02/01--------- Â£ si [email protected] (2 pages)
28 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
28 February 2001	Nc inc already adjusted 07/02/01 (1 page)
28 February 2001	Declaration of assistance for shares acquisition (4 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
28 February 2001	Ad 07/02/01--------- Â£ si [email protected]=1712 Â£ ic 13050/14762 (2 pages)
14 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (25 pages)
6 February 2001	Secretary resigned (1 page)
19 July 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
3 April 2000	Company name changed quayshelfco 715 LIMITED\certificate issued on 04/04/00 (3 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
15 February 2000	New director appointed (2 pages)
2 February 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
2 February 2000	Registered office changed on 02/02/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
15 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
20 October 1999	Â£ nc 100/13149 01/09/99 (1 page)
20 October 1999	Ad 01/09/99--------- Â£ si [email protected]=13049 Â£ ic 1/13050 (2 pages)
7 October 1999	New director appointed (3 pages)
20 September 1999	Â£ nc 100/9071 01/09/99 (1 page)
20 September 1999	S-div 02/09/99 (1 page)
11 September 1999	Particulars of mortgage/charge (7 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (52 pages)

LHDF Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London