Company Name430 Lincoln Road Management Limited
Company StatusDissolved
Company Number04100019
CategoryPrivate Limited Company
Incorporation Date1 November 2000(23 years, 6 months ago)
Dissolution Date26 June 2007 (16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameGeorgina Claire Hennessy
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2001(8 months after company formation)
Appointment Duration5 years, 11 months (closed 26 June 2007)
RoleCompany Director
Correspondence Address430 Lincoln Road
Enfield
Middlesex
EN3 4AH
Secretary NameGeorgina Claire Hennessy
NationalityBritish
StatusClosed
Appointed05 July 2001(8 months after company formation)
Appointment Duration5 years, 11 months (closed 26 June 2007)
RoleCompany Director
Correspondence Address430 Lincoln Road
Enfield
Middlesex
EN3 4AH
Director NameNatalie Sharp
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2003(2 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 26 June 2007)
RoleRemoval Porter
Correspondence Address430 Lincoln Road
Enfield
EN3 4AH
Director NameDenis David Ricardo Madden
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleFlorist
Correspondence Address4 White Barns
Furneux Pelham
Buntingford
Hertfordshire
SG9 0JH
Secretary NameDenis David Ricardo Madden
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleFlorist
Correspondence Address4 White Barns
Furneux Pelham
Buntingford
Hertfordshire
SG9 0JH
Director NameJames Modupe Olatunbosun Laniyan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(7 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 27 April 2003)
RoleIt In Education
Correspondence Address430a Lincoln Road
Enfield
Middlesex
EN3 4AH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address430 Lincoln Road
Enfield
Middlesex
EN3 4AH
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
26 January 2007Application for striking-off (1 page)
9 December 2005Accounts for a dormant company made up to 30 November 2005 (1 page)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
8 March 2005Return made up to 01/11/04; full list of members (7 pages)
9 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
31 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 November 2003Return made up to 01/11/03; full list of members (7 pages)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
12 May 2003New director appointed (2 pages)
12 May 2003Director resigned (1 page)
27 November 2002New secretary appointed;new director appointed (2 pages)
12 November 2002Return made up to 01/11/02; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 30 November 2001 (2 pages)
13 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2001Registered office changed on 12/07/01 from: 6 market square bishops stortford hertfordshire CM23 3UZ (1 page)
12 July 2001New secretary appointed;new director appointed (2 pages)
12 July 2001Secretary resigned;director resigned (1 page)
12 July 2001Secretary resigned;director resigned (1 page)
21 June 2001New director appointed (2 pages)
15 December 2000New secretary appointed;new director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 2000Secretary resigned (1 page)
1 November 2000Incorporation (15 pages)