41 Lothbury Development Limited

Company Name	41 Lothbury Development Limited
Company Status	Dissolved
Company Number	04201604
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	Aldin Properties Limited and 41 Lothbury Limited

Business Activity

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

Directors

Director Name	Mr Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Closed
Appointed	01 July 2008(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr David Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Mr John Philip Wallace
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Kingsbury Avenue St Albans Hertfordshire AL3 4TA

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Rommany Road London SE27 9PY

Director Name	John Edward Irwin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Chartered Surveyor
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Dr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Lothbury Investment LTD 50.00% Ordinary B
1 at £1	National Westminster Bank PLC 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
9 July 2014	Accounts made up to 31 December 2013 (7 pages)
9 July 2014	Accounts made up to 31 December 2013 (7 pages)
3 July 2014	Appointment of Craig Mcwilliam as a director on 1 July 2010 (2 pages)
3 July 2014	Appointment of Craig Mcwilliam as a director on 1 July 2010 (2 pages)
3 July 2014	Appointment of Craig Mcwilliam as a director on 1 July 2010 (2 pages)
2 July 2014	Termination of appointment of Craig Mcwilliam as a director on 1 May 2014 (1 page)
2 July 2014	Termination of appointment of Craig Mcwilliam as a director on 1 May 2014 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Termination of appointment of Craig Mcwilliam as a director on 1 May 2014 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
24 June 2014	Appointment of Mr David Yaldron as a director on 24 June 2014 (2 pages)
24 June 2014	Appointment of Mr David Yaldron as a director on 24 June 2014 (2 pages)
23 June 2014	Termination of appointment of Ian Douglas Mair as a director on 20 June 2014 (1 page)
23 June 2014	Termination of appointment of Ian Douglas Mair as a director on 20 June 2014 (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director on 3 December 2012 (2 pages)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director on 3 December 2012 (2 pages)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director on 3 December 2012 (2 pages)
4 December 2012	Termination of appointment of David Yaldron as a director on 3 December 2012 (1 page)
4 December 2012	Termination of appointment of David Yaldron as a director on 3 December 2012 (1 page)
4 December 2012	Termination of appointment of David Yaldron as a director on 3 December 2012 (1 page)
3 December 2012	Appointment of Mr David Yaldron as a director on 3 December 2012 (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director on 3 December 2012 (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director on 3 December 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 April 2012	Full accounts made up to 31 December 2011 (10 pages)
19 April 2012	Full accounts made up to 31 December 2011 (10 pages)
30 September 2011	Termination of appointment of Richard Charles Mander as a director on 30 September 2011 (1 page)
30 September 2011	Termination of appointment of Richard Charles Mander as a director on 30 September 2011 (1 page)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Full accounts made up to 31 December 2010 (10 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
3 July 2009	Director appointed joh edward irwin (3 pages)
3 July 2009	Director appointed joh edward irwin (3 pages)
3 July 2009	Appointment terminated director michael baker (1 page)
3 July 2009	Appointment terminated director michael baker (1 page)
6 May 2009	Director appointed richard mander (2 pages)
6 May 2009	Director appointed richard mander (2 pages)
24 April 2009	Full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment terminated director raymond williams (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
31 August 2007	Return made up to 16/08/07; full list of members (3 pages)
31 August 2007	Return made up to 16/08/07; full list of members (3 pages)
9 May 2007	Full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Full accounts made up to 31 December 2006 (12 pages)
13 March 2007	New director appointed (7 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (7 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
20 September 2006	Return made up to 16/08/06; full list of members (5 pages)
20 September 2006	Return made up to 16/08/06; full list of members (5 pages)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Return made up to 16/08/05; no change of members (5 pages)
24 August 2005	Return made up to 16/08/05; no change of members (5 pages)
24 June 2005	New director appointed (8 pages)
24 June 2005	New director appointed (8 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
14 September 2004	Return made up to 16/08/04; full list of members (7 pages)
14 September 2004	Return made up to 16/08/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Return made up to 16/08/03; no change of members (5 pages)
11 September 2003	Return made up to 16/08/03; no change of members (5 pages)
14 August 2003	Resolutions RES13 ‐ Re:app auditors 28/07/03 (1 page)
14 August 2003	Resolutions RES13 ‐ Re:app auditors 28/07/03 (1 page)
13 September 2002	Return made up to 16/08/02; no change of members (5 pages)
13 September 2002	Return made up to 16/08/02; no change of members (5 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 19/04/02; full list of members (7 pages)
17 May 2002	Return made up to 19/04/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2002	Resolutions RES13 ‐ Apt auditors 15/02/02 (1 page)
26 February 2002	Resolutions RES13 ‐ Apt auditors 15/02/02 (1 page)
10 September 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Recon 24/08/01 (2 pages)
10 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 September 2001	Ad 30/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 September 2001	Recon 24/08/01 (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
17 July 2001	New director appointed (6 pages)
17 July 2001	New director appointed (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 July 2001	Registered office changed on 03/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 June 2001	Company name changed 41 lothbury LIMITED\certificate issued on 26/06/01 (4 pages)
26 June 2001	Company name changed 41 lothbury LIMITED\certificate issued on 26/06/01 (4 pages)
11 May 2001	Company name changed aldin properties LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed aldin properties LIMITED\certificate issued on 10/05/01 (2 pages)
19 April 2001	Incorporation (18 pages)
19 April 2001	Incorporation (18 pages)

41 Lothbury Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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