| Company Name | Late Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04130822 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michael Adrian Wise |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brooklyn Avenue Loughton Essex IG10 1BJ |
| Secretary Name | Sandra Jean Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brooklyn Avenue Loughton Essex IG10 1BJ |
| Director Name | Mr Richard Sydney Hutchinson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Drive Chingford London E4 7AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (2 pages) |
| 17 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 18 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 December 2005 | Return made up to 27/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 February 2005 | Return made up to 27/12/04; full list of members
|
| 25 January 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 January 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |