| Company Name | Late Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044805 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alistair Ian Wem |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Bromyard Avenue London W3 7BP |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2006(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 May 2009) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mark Andrew Ashdown |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pavilion Parade Wood Lane London W12 0HQ |
| Secretary Name | Lana Jane Scott |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 July 2002(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 24b Gunnersbury Lane Acton Town London W3 8EE |
| Secretary Name | Mr Alistair Ian Wem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(6 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Bromyard Avenue London W3 7BP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 18 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: savoy house, savoy house 78 old oak common lane london W3 7DA (1 page) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New secretary appointed (1 page) |
| 16 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 February 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 October 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 24 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Incorporation (13 pages) |