Lionbrook Nominee (New Century Place) No.2 Limited

Company Name	Lionbrook Nominee (New Century Place) No.2 Limited
Company Status	Dissolved
Company Number	04299865
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 7 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	Shelfco (No. 2558) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 May 2009)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 May 2009)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	152 Brookside Crescent Cuffley Hertfordshire EN6 4QL

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	15 July 2002(9 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 05 May 2009)
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rodborough House The Common Hartley Wintney Hants RG27 8RZ

Director Name	Nicholas Simon Barkley Gill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Chartered Surveyor
Correspondence Address	58 Park Avenue Bush Hill Park Middlesex EN1 2HW

Director Name	Mr Robert Ian Houston
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Winkford Lodge Church Lane Witley Godalming Surrey GU8 5PR

Director Name	Peter Neil Macpherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Clapham Common Westside London SW4 9AY

Director Name	Mr Nicholas John Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 40 Norwich Road Strumpshaw Norwich Norfolk NR13 4AG

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	2nd Floor 25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 November 2008	Application for striking-off (2 pages)
12 August 2008	Return made up to 31/07/08; full list of members (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Location of register of members (1 page)
31 October 2007	Secretary's particulars changed (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
5 September 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
31 July 2006	Director's particulars changed (1 page)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 05/10/04; full list of members (6 pages)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	Location of register of members (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
16 October 2003	Return made up to 05/10/03; full list of members (6 pages)
3 October 2003	Location of register of members (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (4 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
21 February 2003	Registered office changed on 21/02/03 from: 9 devonshire square london EC2M 4YL (1 page)
17 February 2003	Secretary's particulars changed (1 page)
8 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
15 May 2002	Location of register of members (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New secretary appointed (2 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: lacon house theobalds road london WC1X 8RW (1 page)
5 October 2001	Incorporation (23 pages)

Lionbrook Nominee (New Century Place) No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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