Lend Lease Development & Capital Services Limited

Company Name	Lend Lease Development & Capital Services Limited
Company Status	Dissolved
Company Number	03941784
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	2 December 2009 (14 years, 4 months ago)
Previous Name	Lend Lease Europe Gp2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (closed 02 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 December 2009)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 March 2004(3 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Closed
Appointed	28 June 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 December 2009)
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 High Meadow Close Dorking Surrey RH4 2LG

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2006)
Role	Chertered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from 142 northolt road harrow middlesex HA2 0EE (1 page)
10 July 2007	Appointment of a voluntary liquidator (1 page)
10 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2007	Declaration of solvency (3 pages)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
4 April 2006	Full accounts made up to 30 June 2005 (8 pages)
8 March 2006	Return made up to 07/03/06; full list of members (3 pages)
22 February 2006	Director resigned (1 page)
12 April 2005	Full accounts made up to 30 June 2004 (8 pages)
11 March 2005	Return made up to 07/03/05; full list of members (3 pages)
17 August 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
5 May 2004	Director's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
13 March 2003	Return made up to 07/03/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 30 June 2002 (10 pages)
29 October 2002	New director appointed (3 pages)
2 September 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (2 pages)
10 December 2001	Full accounts made up to 30 June 2001 (8 pages)
26 June 2001	Secretary's particulars changed (1 page)
21 March 2001	Return made up to 07/03/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	New director appointed (5 pages)
3 May 2000	New director appointed (6 pages)
3 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/00 (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 March 2000	Company name changed hackremco (no.1630) LIMITED\certificate issued on 30/03/00 (2 pages)
7 March 2000	Incorporation (16 pages)

Lend Lease Development & Capital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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